Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sawtooth International Ltd. | Intermediary | 04-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| MacCorkindale & Holton | Intermediary | Not identified | - | Offshore Leaks | |
| Players World Sports Club Inc. Transatlantic Capital Limited | Intermediary | 07-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Better Ball Estates Limited | Intermediary | 01-APR-2004 | Not identified | Dead | Offshore Leaks |
| Chameleon Equities Ltd. | Intermediary | 04-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Westmoreland Group Limited | Intermediary | 13-DEC-2001 | Not identified | Dead | Offshore Leaks |
| Mayhem Productions Limited | Intermediary | 28-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Chicken Or Egg Limited | Intermediary | 03-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Oakspring Limited | Intermediary | 14-DEC-2001 | Not identified | Dead | Offshore Leaks |
| Prufield Consultants Limited | Intermediary | 06-JUN-2002 | Not identified | Dead | Offshore Leaks |
| THE RESOURCES GROUP LIMITED | Intermediary | 24-JAN-2005 | Not identified | Sundry Account | Offshore Leaks |
| Mabley Consulting Limited | Intermediary | 06-APR-2005 | Not identified | Sundry Account | Offshore Leaks |
| Rifle Shot Investments Limited | Intermediary | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Sceptre Premier Limited | Intermediary | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Valuestone Limited | Intermediary | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Te Mata Inc. | Intermediary | 27-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Cynergy Property Holdings Limited | Intermediary | 04-FEB-2005 | Not identified | Dead | Offshore Leaks |
| USP Holdings Limited | Intermediary | 22-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| DANDERLANE GROUP LIMITED | Intermediary | 22-JUN-2006 | Not identified | Dead | 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.