Connections:
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Entity (143)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bloomsbury Development Corp. | Intermediary | 17-NOV-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Leyton Capital Limited | Intermediary | 25-JUN-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Trade & Finance Corp. | Intermediary | 22-SEP-1999 | Not identified | We resigned as registered agent | Offshore Leaks |
| Laward Trading Ltd. | Intermediary | 11-NOV-1999 | Not identified | We resigned as registered agent | Offshore Leaks |
| Regional Solutions, Inc. | Intermediary | 18-JUN-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Felton Trading Development Corporation | Intermediary | 28-JAN-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Chanon Group Ltd. | Intermediary | 19-JAN-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Daylight Imports/Exports Ltd. | Intermediary | 17-NOV-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Brompton Services Group Ltd. | Intermediary | 28-JAN-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Witney International Co. Ltd. | Intermediary | 19-JAN-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Miramax International Limited | Intermediary | 21-JAN-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Towerhill Financial Limited | Intermediary | 25-JUN-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Mornington Financial Limited | Intermediary | 25-JUN-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Towry Associates Incorporated | Intermediary | 17-NOV-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Virt Technology Inc. | Intermediary | 24-AUG-2000 | Not identified | We resigned as registered agent | Offshore Leaks |
| Action Group Limited | Intermediary | 11-SEP-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Artemis Associated Inc. | Intermediary | 13-MAR-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Winart International Ltd. | Intermediary | 03-DEC-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Wilkinson Trading International Ltd. | Intermediary | 26-JAN-1999 | Not identified | We resigned as registered agent | 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.