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 (1721)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Moorcroft Financial Investments Limited | Intermediary | 26-JUL-1999 | Not identified | Liquidated | Offshore Leaks |
| Overworth Limited | Intermediary | 05-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Fairgate Capital Limited | Intermediary | 19-JUL-1999 | Not identified | Active | Offshore Leaks |
| Magnum United Ltd. | Intermediary | 09-MAR-1999 | Not identified | Active | Offshore Leaks |
| Neucourt Limited | Intermediary | 03-DEC-2003 | Not identified | Active | Offshore Leaks |
| International Learning Development Ltd. | Intermediary | 03-DEC-2003 | Not identified | Dead | Offshore Leaks |
| HT Trading Corp. | Intermediary | 09-DEC-2003 | Not identified | Active | Offshore Leaks |
| Web-Orion International Limited | Intermediary | 25-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Windsor Heights Limited | Intermediary | 17-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Blindenhorn Limited | Intermediary | 17-FEB-2000 | Not identified | Liquidated | Offshore Leaks |
| International Trade And Investments Corp. | Intermediary | 02-JUL-1998 | Not identified | Active | Offshore Leaks |
| Premier Partners Limited | Intermediary | 26-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Lexar International Ltd. | Intermediary | 29-JUL-2003 | Not identified | Active | Offshore Leaks |
| Hanover Ventures Limited | Intermediary | 17-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Fairmount Holding & Finance Ltd. | Intermediary | 16-MAR-1995 | Not identified | Dead | Offshore Leaks |
| Tahoe Capital Limited | Intermediary | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Kislev Investment Inc. | Intermediary | 30-NOV-1999 | Not identified | Active | Offshore Leaks |
| Misol Ltd. | Intermediary | 06-OCT-1998 | Not identified | Active | Offshore Leaks |
| Alyma Corporation | Intermediary | 06-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Hollercrest Ltd. | Intermediary | 05-DEC-2003 | Not identified | Active | 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.