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 (198)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arzani Investments Limited | Intermediary | 15-JUL-1997 | Not identified | Liquidated | Offshore Leaks |
| Ashborn Company Limited | Intermediary | 02-JAN-1992 | Not identified | Dead | Offshore Leaks |
| Arthington Investments Limited | Intermediary | 13-FEB-1991 | Not identified | Transferred OUT | Offshore Leaks |
| Agnew Holdings Limited | Intermediary | 02-JAN-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Buxton Investments Limited | Intermediary | 11-JAN-1990 | Not identified | Liquidated | Offshore Leaks |
| Gateforth Investments Limited | Intermediary | 13-FEB-1991 | Not identified | Transferred OUT | Offshore Leaks |
| Blueberry Investments Limited | Intermediary | 16-AUG-1990 | Not identified | Transferred OUT | Offshore Leaks |
| Riazorwhite Cie Limited | Intermediary | 24-FEB-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Rem Investments Limited | Intermediary | 21-JUN-1991 | Not identified | Dead | Offshore Leaks |
| Tagatay Limited | Intermediary | 24-JUL-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Saxaphone Investments Limited | Intermediary | 11-SEP-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Scarista Holdings Limited | Intermediary | 16-JAN-1991 | Not identified | Transferred OUT | Offshore Leaks |
| Sharalyn Investments Limited | Intermediary | 24-JAN-1990 | Not identified | Dead | Offshore Leaks |
| Hatton Holdings Limited | Intermediary | 13-APR-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Woolcombe Limited | Intermediary | 13-FEB-1991 | Not identified | Transferred OUT | Offshore Leaks |
| Bendigo Holdings Limited | Intermediary | 26-JUL-1991 | Not identified | Dead | Offshore Leaks |
| Kirkwood Investment Trading Limited | Intermediary | 29-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Angleton Company Limited | Intermediary | 31-JAN-1992 | Not identified | Dead | Offshore Leaks |
| Alves Investments Limited | Intermediary | 30-OCT-1990 | Not identified | Transferred OUT | 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.