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 (63)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacific Jade Enterprises Ltd. | Intermediary | 26-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Medicine For Tomorrow Ltd. | Intermediary | 25-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Freagle Co., Ltd. | Intermediary | 12-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Norah's Promise Inc. | Intermediary | 22-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Hilltop Holdings International Inc. | Intermediary | 05-SEP-1996 | Not identified | Dead | Offshore Leaks |
| KNKMT S.A. | Intermediary | 06-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Rainbow Elite Ltd. | Intermediary | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
| K.K. Inc. | Intermediary | 04-DEC-1996 | Not identified | Active | Offshore Leaks |
| Lotus Club Limited | Intermediary | 22-JUN-1995 | Not identified | Dead | Offshore Leaks |
| Bonworth Holding Limited | Intermediary | 08-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Walterwood Limited | Intermediary | 02-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Pineford Ltd. | Intermediary | 26-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Advances In Medicine, Inc. | Intermediary | 09-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Tropic Breeze Ltd. | Intermediary | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
| China House of Trade Limited | Intermediary | 17-AUG-1994 | Not identified | Dead | Offshore Leaks |
| Elm Park Limited | Intermediary | 21-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Bestall Engineering Ltd. | Intermediary | 22-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Cookfield Limited | Intermediary | 14-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Magellan Associates Ltd. | Intermediary | 10-OCT-2002 | 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.