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 (234)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Estridge Limited | Intermediary | 23-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Quantum Intervest Inc. | Intermediary | 20-JAN-1998 | Not identified | Active | Offshore Leaks |
| Trade Route Partners Limited | Intermediary | 02-NOV-2000 | Not identified | Active | Offshore Leaks |
| Asta Technologies Limited | Intermediary | 08-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Crimplemere Ltd. | Intermediary | 08-JUN-2004 | Not identified | Active | Offshore Leaks |
| Maxco Investments Ltd. | Intermediary | 02-AUG-2000 | Not identified | Active | Offshore Leaks |
| Diversified Industries Limited | Intermediary | 17-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Cassaterra Premier Ltd. | Intermediary | 30-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Meckoridge Limited | Intermediary | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Starwood Consultants Ltd. | Intermediary | 02-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Eurotrade & Investments Group Ltd. | Intermediary | 02-AUG-2000 | Not identified | Active | Offshore Leaks |
| BL Duty Free Supplies Limited | Intermediary | 02-APR-2002 | Not identified | Dead | Offshore Leaks |
| MIX Entertainment Ltd. | Intermediary | 29-NOV-2002 | Not identified | Active | Offshore Leaks |
| INDIGO MANE LIMITED | Intermediary | 05-OCT-2007 | Not identified | Active | Offshore Leaks |
| Poplarfield Limited | Intermediary | 02-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Assigstone Ltd. | Intermediary | 25-JUL-2002 | Not identified | Dead | Offshore Leaks |
| WIEL LIMITED | Intermediary | 25-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Creshorne Limited | Intermediary | 11-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Halman Consultants (Overseas) Limited | Intermediary | 31-MAR-2004 | 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.