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 (285)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sheraton Ventures Limited | Intermediary | 15-NOV-2001 | Not identified | Active | Offshore Leaks |
| Seasonfield Ltd. | Intermediary | 20-AUG-2002 | Not identified | Dead | Offshore Leaks |
| Almond Global Holdings Ltd. | Intermediary | 05-SEP-2001 | Not identified | Dead | Offshore Leaks |
| The Rothbury Group Inc. | Intermediary | 27-SEP-2001 | Not identified | Active | Offshore Leaks |
| Frathingham Ltd. | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Victory Road Partners - China Green Venture I, L.P. | Intermediary | 12-DEC-2007 | Not identified | Active | Offshore Leaks |
| efiance technology inc. | Intermediary | 29-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Confianza Content Provider International Inc. | Intermediary | 19-JUL-2000 | Not identified | Dead | Offshore Leaks |
| rh01 Holdings Ltd. | Intermediary | 05-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Jets Anbar Ventures Inc. | Intermediary | 12-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Legalfalls Ltd. | Intermediary | 22-DEC-2003 | Not identified | Dead | Offshore Leaks |
| IDT Global Communication Inc. | Intermediary | 03-JAN-2001 | Not identified | Dead | Offshore Leaks |
| 102partypop. com Ltd. | Intermediary | 31-DEC-2004 | Not identified | Active | Offshore Leaks |
| Bothington Ltd. | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Cattlehorne Limited | Intermediary | 19-DEC-2003 | Not identified | Dead | Offshore Leaks |
| IDT Network International, Inc. | Intermediary | 03-AUG-2000 | Not identified | Dead | Offshore Leaks |
| NW6 Developments Ltd. | Intermediary | 05-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Avalanche Technologies Inc. | Intermediary | 18-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Xena International Corp. | Intermediary | 29-NOV-2000 | Not identified | Dead | Offshore Leaks |
| DRUNDERLEE LIMITED | Intermediary | 01-JUN-2007 | Not identified | Dead | Offshore Leaks |
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.