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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEATHECOTE LIMITED | Intermediary | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| SG Global Consulting Inc. | Intermediary | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Red Orange LLC | Intermediary | Not identified | - | Offshore Leaks | |
| Ishna Holding Inc. | Intermediary | 10-OCT-2007 | Not identified | Dead | Offshore Leaks |
| GRASSFIELDS HOLDING LIMITED | Intermediary | 24-JAN-2007 | Not identified | Active | Offshore Leaks |
| Heijnsteyn Consultants Limited | Intermediary | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
| HARTWOOD HOLDINGS S.A. | Intermediary | 08-JUL-2008 | Not identified | Dead | Offshore Leaks |
| Red Mango Holding Limited | Intermediary | 03-SEP-2007 | Not identified | Dead | Offshore Leaks |
| KomBench Inc. | Intermediary | 30-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Jacky-Chan Property Solutions & Investments Ltd. | Intermediary | 14-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Gmobile Nigeria Limited | Intermediary | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| PMH Projects Ltd. | Intermediary | 08-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Red Orange Investments Inc. | Intermediary | 15-NOV-2005 | Not identified | Active | Offshore Leaks |
| International Strategic Holdings Inc. | Intermediary | 21-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Stemfield Ltd. | Intermediary | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| Sphinx Resources Limited | Intermediary | 04-JUL-2006 | Not identified | Dead | Offshore Leaks |
| MARSTON-DOMSEL HYLOMAR INTERNATIONAL LIMITED | Intermediary | 29-JUN-2006 | Not identified | Dead | Offshore Leaks |
| INAMCO (M.E) INC | Intermediary | 15-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Emirates Consulting Group Ltd. | Intermediary | 24-OCT-2005 | Not identified | Dead | 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.