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 (141)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALVAREC LIMITED | Intermediary | 29-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Rosebury Services Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| PALLE LIMITED | Intermediary | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| VETRELLA LIMITED | Intermediary | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| SYNDANE LIMITED | Intermediary | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BRUCE BAY LIMITED | Intermediary | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Ealingwood Ltd. | Intermediary | 26-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| PRONHILL LIMITED | Intermediary | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BREALYN LIMITED | Intermediary | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BASSINEX LIMITED | Intermediary | 31-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Cattleborne Ltd. | Intermediary | 19-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Tassert Ltd. | Intermediary | 08-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| VERDUGO LIMITED | Intermediary | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| JAMBERLAKE LTD. | Intermediary | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Harrisforth Ltd. | Intermediary | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
| ELMLAND LTD. | Intermediary | 02-MAY-2006 | Not identified | Liquidated | Offshore Leaks |
| SEMBELTON LTD. | Intermediary | 17-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| MINATREN LIMITED | Intermediary | 31-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CARRICKTOWN LIMITED | Intermediary | 12-NOV-2007 | Not identified | Transferred OUT | 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.