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 (240)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Invescomm Inc. | Intermediary | 18-DEC-2000 | Not identified | Dead | Offshore Leaks |
| 720619 ONT. Inc. | Intermediary | 30-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Constructes Inc. | Intermediary | 28-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Cambridge Capital Group Inc. | Intermediary | 11-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Black Sea Profits Ltd. | Intermediary | 02-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Clarkeview Limited | Intermediary | 25-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Mainway Investments Inc. | Intermediary | 21-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Torque Enterprises Ltd. | Intermediary | 30-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Shanghai Trading Ltd. | Intermediary | 21-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Free Enterprise Solutions Inc. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Dat Inc. | Intermediary | 18-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Azari Inc. | Intermediary | 27-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Clam Investment Corp. | Intermediary | 18-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Expo Net Inc. | Intermediary | 07-NOV-2000 | Not identified | Dead | Offshore Leaks |
| BPL International Corporation | Intermediary | 17-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Blue Coconut Software Inc. | Intermediary | 12-SEP-2000 | Not identified | Dead | Offshore Leaks |
| True North Group Ltd. | Intermediary | 30-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Perfect Ten Investments | Intermediary | 21-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Sebastian Industries Ltd. | Intermediary | 29-NOV-2000 | 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.