Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Synergie Limited | Registered address | - | - | 06-APR-1999 | Not identified | Dead | Offshore Leaks |
| Mahaska Limited | Registered address | - | - | 01-APR-1999 | Not identified | Liquidated | Offshore Leaks |
| ABC Trust Company Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Streatley Limited | Registered address | - | - | 10-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Capital Guides Limited | Registered address | - | - | 23-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Northwestern Ltd. | Registered address | - | - | 05-FEB-1998 | Not identified | Dead | Offshore Leaks |
| Festival Bus Company Limited | Registered address | - | - | 02-JUN-1998 | Not identified | Dead | Offshore Leaks |
| PAV 169 Limited | Registered address | - | - | 19-MAY-1998 | Not identified | Dead | Offshore Leaks |
| M&P Design Limited | Registered address | - | - | 12-JUN-1998 | Not identified | Dead | Offshore Leaks |
| LBP Estates Limited | Registered address | - | - | 03-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Safari Marketing Ltd. | Registered address | - | - | 07-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Angloford Equity Ltd. | Registered address | - | - | 29-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Octupus Holdings Limited | Registered address | - | - | 10-MAR-2000 | Not identified | Dead | 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.