Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRADITION Law Firm | Intermediary | Not identified | - | Offshore Leaks | |
| Scorpion Sales Company Limited | Intermediary | 29-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Ledgeworth Ltd. | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Silverstar Association Ltd. | Intermediary | 10-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Morgan Marketing Associates Limited | Intermediary | 24-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Northstar Consultants Ltd. | Intermediary | 22-JUN-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Lanbourne Ltd. | Intermediary | 30-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Eastern Maufacturing Company Ltd. | Intermediary | 11-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Unitrans Limited | Intermediary | 25-NOV-1997 | Not identified | Active | Offshore Leaks |
| Gamemark Limited | Intermediary | 02-JUL-2002 | Not identified | Active | 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.