Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anton Henning Linderum | Intermediary | Not identified | - | Offshore Leaks | |
| CAPEWELL INTERNATIONAL LTD | Director | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| BlueCorp International Ltd | Director | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Victory Gains Enterprise Ltd | Director | 20-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Victory Gains Enterprise Ltd | Intermediary | 20-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| The Gardens Offshore Limited | Shareholder | 17-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| The Gardens Offshore Limited | Director | 17-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gardens Investment Enterprise Inc. | Shareholder | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Gardens Investment Enterprise Inc. | Director | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Gardens Investment Enterprise Inc. | Intermediary | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Harvest Alliance Investment Inc. | Shareholder | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Harvest Alliance Investment Inc. | Director | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Harvest Alliance Investment Inc. | Intermediary | 15-MAY-2009 | British Virgin Islands | Active | 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.