Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| John Bartoletta | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Dendar Ltd. | Intermediary | 03-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Council Bluffs Ltd. | Intermediary | 03-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Bartholomey Thomas International Ltd. | Intermediary | 03-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Payton Development Ltd. | Intermediary | 25-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Pelican Ventures Group Ltd. | Intermediary | 25-FEB-2003 | Not identified | Dead | Offshore Leaks |
| SKA Group Ltd. | Intermediary | 25-FEB-2003 | 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.