Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Copperbrook Limited | Intermediary | 20-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Hornbrook Limited | Intermediary | 20-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Essential Advisors Ltd. | Intermediary | 01-MAY-2002 | Not identified | Dead | Offshore Leaks |
| MAB Associates | Intermediary | Not identified | - | Offshore Leaks | |
| Trail Investments Limited | Intermediary | 05-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Euro Carpets Limited | Intermediary | 30-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Online Excavators Ltd. | Intermediary | 13-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Eyes Right Laser Centres Ltd. | Intermediary | 28-APR-2003 | Not identified | Dead | Offshore Leaks |
| Essentrics Ltd. | Intermediary | 07-JUL-2004 | Not identified | Dead | Offshore Leaks |
| SV Enterprises Holdings Ltd. | Intermediary | 24-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Adobe Enterprises Ltd. | Intermediary | 21-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Bluecrest International Ltd. | Intermediary | 26-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Total E-Commerce Solutions Ltd. | Intermediary | 02-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Stratmere Ltd. | Intermediary | 04-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Hemmingrod Limited | Intermediary | 12-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Watergrove Ltd. | Intermediary | 02-APR-2003 | Not identified | Dead | Offshore Leaks |
| Mecklenburg Limited | Intermediary | 12-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Cedarstone Limited | Intermediary | 27-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Starglo Investments Limited | Intermediary | 04-JUL-2002 | Not identified | Dead | 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.