Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (392)
| 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 |
Address (1)
How to download this database
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.