Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hattonfield Limited | Intermediary | 18-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Fountain Group Limited | Intermediary | 21-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Gorilla Limited | Intermediary | 10-JUL-2002 | Not identified | Transferred OUT | Offshore Leaks |
| General Membrane Limited | Intermediary | 18-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Lavenham Limited | Intermediary | 15-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Blue Heron Limited | Intermediary | 18-DEC-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Enigma Holding Group Ltd. | Intermediary | 18-JUL-1997 | Not identified | Liquidated | Offshore Leaks |
| Nautilus Trust Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Beckington Limited | Intermediary | 30-APR-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Marengo Enterprises Limited | Intermediary | 01-APR-1999 | Not identified | Liquidated | Offshore Leaks |
| Crestworth Ltd. | Intermediary | 10-NOV-1999 | Not identified | Transferred OUT | 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.