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 (379)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Altema Property Ltd. | Intermediary | 17-AUG-1994 | Not identified | Dead | Offshore Leaks |
| Flatwood Limited | Intermediary | 01-MAY-1998 | Not identified | Transferred OUT | Offshore Leaks |
| WKH International Limited | Intermediary | 23-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Prestimorne Ltd. | Intermediary | 07-JUL-2004 | Not identified | Active | Offshore Leaks |
| Goldshield Limited | Intermediary | 25-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Eastglobe Limited | Intermediary | 25-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Jakarta International Holdings Limited | Intermediary | 25-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Kingsway Global Investments Limted | Intermediary | 06-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Diamond Investment Group Limited | Intermediary | 18-NOV-1994 | Not identified | Dead | Offshore Leaks |
| Coarsegold Limited | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Cresthaven International S.A. | Intermediary | 20-SEP-1991 | Not identified | Transferred OUT | Offshore Leaks |
| Silverbirch Holdings Limited | Intermediary | 25-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Support Services International Ltd. | Intermediary | 10-MAR-1998 | Not identified | Dead | Offshore Leaks |
| JustCommodity Sugar, Inc. | Intermediary | 21-SEP-2000 | Not identified | Dead | Offshore Leaks |
| CPI Holdings Limited | Intermediary | 27-DEC-2000 | Not identified | Active | Offshore Leaks |
| Golden Dynasty Investments Limited | Intermediary | 20-SEP-1994 | Not identified | Dead | Offshore Leaks |
| Hollibridge Limited | Intermediary | 09-JUN-1997 | Not identified | Dead | Offshore Leaks |
| JustCommodity, Inc. | Intermediary | 21-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Changsha Cigarette Factory Hunan Limited | Intermediary | 05-JAN-1995 | Not identified | Transferred OUT | 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.