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 (144)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WOODBRIDGE LINK LIMITED | Intermediary | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
| Large Geophysical Alliance Ltd. | Intermediary | 01-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Coup De Grace S.A. | Intermediary | 23-NOV-2000 | Not identified | Dead | Offshore Leaks |
| New Business Development Limited | Intermediary | 31-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Roche & Duffay | Intermediary | Not identified | - | Offshore Leaks | |
| Optimal Marketing, Ltd. | Intermediary | 18-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Bertens Haag Corp. | Intermediary | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Lloyd Martin Spence Financial Partners Inc. | Intermediary | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Housegate Enterprises Limited | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Oaxley Stephens Financial Limited | Intermediary | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Hesterfield Limited | Intermediary | 18-JUN-2003 | Not identified | Active | Offshore Leaks |
| WMP Engineering Corp. | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Large Data Processing Ltd. | Intermediary | 13-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Cameron Koller Limited | Intermediary | 18-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Aerospace Alliance Corp. | Intermediary | 20-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Hiftstone Ltd. | Intermediary | 20-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Knollwood Financial Limited | Intermediary | 20-NOV-2002 | Not identified | Dead | Offshore Leaks |
| TPG Medical Systems Corp. | Intermediary | 19-DEC-2002 | Not identified | Active | Offshore Leaks |
| Boutique International Co. Ltd. | Intermediary | 10-SEP-2001 | 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.