Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Celestine Investment Corp. | Intermediary | 13-DEC-1995 | Not identified | Dead | Offshore Leaks |
| Tsai Capital Limited | Intermediary | 20-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Nationwide Foreign Monex Inc. | Intermediary | 27-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Offshore Incorporators, The(John Huxley) | Intermediary | Not identified | - | Offshore Leaks | |
| Abbott-Brown Inc. | Intermediary | 29-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Starcom Limited | Intermediary | 28-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Sunrise Capital Investments Ltd. | Intermediary | 31-MAY-1996 | Not identified | Dead | Offshore Leaks |
| MACE-ANTA Ltd. | Intermediary | 02-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Wellspring Global Ventures Incorporated | Intermediary | 27-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Millenium International Inc. | Intermediary | 18-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Tradewinds Group Ltd. | Intermediary | 23-JUN-1998 | Not identified | Dead | Offshore Leaks |
| E-AH-KEY Ltd. | Intermediary | 24-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Star Capital Ltd. | Intermediary | 24-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Westdale International Inc. | Intermediary | 08-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Glow Corp. | Intermediary | 17-MAY-1996 | Not identified | Dead | Offshore Leaks |
| NCR International Inc. | Intermediary | 18-APR-1996 | Not identified | Dead | Offshore Leaks |
| Heritage Trim Inc. | Intermediary | 19-JUL-1999 | Not identified | Dead | 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.