Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Dakribo Company Limited | Intermediary | 07-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Offshore Experts(Doug Singh) | Intermediary | Not identified | - | Offshore Leaks | |
| CMS Enterprises Ltd. | Intermediary | 10-JAN-2001 | Not identified | Active | Offshore Leaks |
| APINGTON INVESTMENTS LIMITED | Intermediary | 03-DEC-1999 | Not identified | Active | Offshore Leaks |
| Red Projects Limited | Intermediary | 29-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
| KANSTERLINE LIMITED | Intermediary | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
| OMISTIQUE LIMITED | Intermediary | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
| OYSTERMARE LIMITED | Intermediary | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
| King Air Holdings, Inc. | Intermediary | 06-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Drawlight Ltd. | Intermediary | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
| NORTH AMERICAN CAPITAL FOR THE DEVELOPMENT OF ISLA DEL REY, INC. | Intermediary | 19-MAR-2008 | Not identified | Dead | Offshore Leaks |
| FORWARDING & SHIPPING GROUP INC. | Intermediary | 09-FEB-2006 | Not identified | Active | Offshore Leaks |
| LONDERVILLE LTD. | Intermediary | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| HILLSHORNE LTD. | Intermediary | 06-APR-2006 | Not identified | Dead | Offshore Leaks |
| British Eco System Holding Inc | Intermediary | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| HOLLOWSTONE LTD. | Intermediary | 17-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Oster Creek Ltd. | Intermediary | 02-OCT-2006 | Not identified | Active | Offshore Leaks |
| LADERVILLE LTD. | Intermediary | 02-OCT-2006 | Not identified | Active | Offshore Leaks |
| DALLBARK LTD. | Intermediary | 22-MAY-2006 | Not identified | Active | Offshore Leaks |
| FIRESKY LIMITED | Intermediary | 09-MAY-2007 | 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.