Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IMF Network | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Wintermere Ventures Ltd. | Intermediary | 04-JUL-2003 | Not identified | Active | Offshore Leaks |
| Aidan Gallagher & Partners Ltd. | Intermediary | 02-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Control Systems Resources Ltd | Intermediary | 20-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Zip Marketing Media Inc. | Intermediary | 13-MAR-2007 | Not identified | Active | Offshore Leaks |
| Lipscombe Limited | Intermediary | 24-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Shagy Management Ltd. | Intermediary | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| Top Commerce Inc. | Intermediary | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Greenwood Consulting Ltd | Intermediary | 15-DEC-2006 | Not identified | Dead | Offshore Leaks |
| KILWORTHY LIMITED | Intermediary | 11-JUL-2005 | Not identified | Active | Offshore Leaks |
| Tsim Sha Tsui Investment Ltd. | Intermediary | 19-MAR-2002 | Not identified | Active | Offshore Leaks |
| BIMS Intellectual Property Inc. | Intermediary | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Panorama Group Ltd. | Intermediary | 15-MAY-2002 | Not identified | Dead | Offshore Leaks |
| LINESTREAM LIMITED | Intermediary | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Munchen Art Capital Ventures Ltd. | Intermediary | 19-MAR-2002 | Not identified | Dead | Offshore Leaks |
| FX International Investments Ltd. | Intermediary | 18-APR-2005 | Not identified | Dead | Offshore Leaks |
| EYRE CREEK LIMITED | Intermediary | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Kenauk Data Resources Ltd | Intermediary | 28-MAY-2002 | Not identified | Liquidated | Offshore Leaks |
| ZHAPA HOLDINGS INC. | Intermediary | 15-JAN-2007 | 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.