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 (196)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Janus Research (Finance) Inc. | Intermediary | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Quembly Limited | Intermediary | 16-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Huntervale Limited | Intermediary | 15-JAN-1998 | Not identified | Active | Offshore Leaks |
| Island Park Investments, Inc. | Intermediary | 02-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Anaconda Management Limited | Intermediary | 26-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Hillside Financial Ltd. | Intermediary | 02-MAR-1999 | Not identified | Dead | Offshore Leaks |
| PlayMar Ltd. | Intermediary | 12-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Whisteria Holdings Limited | Intermediary | 12-APR-1999 | Not identified | Active | Offshore Leaks |
| Regismark Ltd. | Intermediary | 04-JUL-2003 | Not identified | Active | Offshore Leaks |
| S.B.L. International Inc. | Intermediary | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Western Capital Consult Inc. | Intermediary | 22-FEB-1995 | Not identified | Dead | Offshore Leaks |
| Desert Fox Ltd. | Intermediary | 15-NOV-2000 | Not identified | Active | Offshore Leaks |
| Ambrossy Development Group S.A. | Intermediary | 21-DEC-2001 | Not identified | Active | Offshore Leaks |
| Muirskill Limited | Intermediary | 27-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Tiwai Logistics S.A. | Intermediary | 11-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Rosarno Development Limited | Intermediary | 20-JUL-1995 | Not identified | Active | Offshore Leaks |
| Transpipe LP | Intermediary | 02-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Gollingsworth Ltd. | Intermediary | 11-JAN-2001 | Not identified | Active | Offshore Leaks |
| Whitehall Investing Limited | Intermediary | 16-APR-1998 | 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.