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 (149)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Woodsea Limited | Intermediary | 05-MAY-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Palomito Investment Ltd. | Intermediary | 21-AUG-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Wingsdeal Ltd. | Intermediary | 20-MAR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Truelight Group Ltd. | Intermediary | 20-MAR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Giraffe Investment Holdings Limited | Intermediary | 25-MAY-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Londonway International Ltd. | Intermediary | 20-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Industrial Commodities Ltd. | Intermediary | 10-OCT-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Seamaster Group Ltd. | Intermediary | 16-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Intrigue International Ltd. | Intermediary | 25-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Westlane Systems Ltd. | Intermediary | 20-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Trador Premier Ltd. | Intermediary | 20-OCT-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Chester Equities Inc. | Intermediary | 20-OCT-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Leo Investment and Real Estate Limited | Intermediary | 06-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Unionway Ltd. | Intermediary | 26-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Tradeplus Ltd. | Intermediary | 19-OCT-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Georesources Exploration Ltd. | Intermediary | 11-OCT-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Arcana Dumb Ltd. | Intermediary | 22-SEP-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Stonewaller Ltd. | Intermediary | 26-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Fister Investments Limited | Intermediary | 27-OCT-1998 | Not identified | Liquidated | 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.