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 (106)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vanmoore Investments Limited | Intermediary | 04-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Hazel Investments Limited | Intermediary | 20-MAR-1990 | Not identified | Dead | Offshore Leaks |
| Montheath Limited | Intermediary | 29-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Opalview Limited | Intermediary | 24-OCT-2001 | Not identified | Active | Offshore Leaks |
| Bluebase Limited | Intermediary | 05-JUN-2001 | Not identified | Active | Offshore Leaks |
| Colne Investments Limited | Intermediary | 18-JAN-1989 | Not identified | Active | Offshore Leaks |
| Mayfair Trust Company | Intermediary | Not identified | - | Offshore Leaks | |
| Fountain Court Limited | Intermediary | 23-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Burton Hall Limited | Intermediary | 04-JUL-2001 | Not identified | Active | Offshore Leaks |
| Twain Enterprises Ltd. | Intermediary | 13-APR-1992 | Not identified | Active | Offshore Leaks |
| Romsey Investments Limited | Intermediary | 09-OCT-2001 | Not identified | Active | Offshore Leaks |
| Donmillis Group Ltd. | Intermediary | 03-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Warrenby Trade Finance Limited | Intermediary | 01-NOV-1991 | Not identified | Active | Offshore Leaks |
| Southport Ventures Ltd. | Intermediary | 25-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Morris Properties Limited | Intermediary | 06-FEB-2002 | Not identified | Active | Offshore Leaks |
| Roundhouse Limited | Intermediary | 08-OCT-2001 | Not identified | Dead | Offshore Leaks |
| TARLAC GLOBAL LIMITED | Intermediary | 16-MAY-2006 | Not identified | Active | Offshore Leaks |
| East Central Investments Limited | Intermediary | 08-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Colstead Corporation | Intermediary | 04-FEB-2002 | 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.