This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
600 View Continental Corp. | Intermediary | 01-SEP-2004 | Not identified | Active | Offshore Leaks |
Hardcash Corp. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Rimpleoaks Ltd. | Intermediary | 19-DEC-2003 | Not identified | Active | Offshore Leaks |
Cienaga Corporation | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Morning Star Business Inc. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Edonoaks Limited | Intermediary | 19-DEC-2003 | Not identified | Active | Offshore Leaks |
Tocopilla & Calama Inc. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Pehuenche Corporation | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Islamorada International Inc. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Marqas Corporation | Intermediary | 09-DEC-2002 | Not identified | Active | Offshore Leaks |
Crisol Holdings Inc. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Calidris Holdings Ltd. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Transatlantic World Ltd. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Development Consolidated Ltd. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Arizona Blue Ltd. | Intermediary | 08-SEP-2004 | Not identified | Active | Offshore Leaks |
Horton Premier Corporation | Intermediary | 16-SEP-2004 | Not identified | Active | Offshore Leaks |
Susim Holdings Inc. | Intermediary | 14-SEP-2004 | Not identified | Active | Offshore Leaks |
Imola Corporation | Intermediary | 24-SEP-2004 | Not identified | Active | Offshore Leaks |
Chupacabras International Corporation | Intermediary | 01-SEP-2004 | Not identified | Active | Offshore Leaks |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more