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 (196)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Foremost Financial Ltd. | Registered address | - | - | 27-OCT-2000 | Not identified | Active | Offshore Leaks |
| Ambrossy Development Group S.A. | Registered address | - | - | 21-DEC-2001 | Not identified | Active | Offshore Leaks |
| Linencrest Limited | Registered address | - | - | 17-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Inkwood Limited | Registered address | - | - | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
| London and Zurich Investment Corporation | Registered address | - | - | 30-APR-2001 | Not identified | Dead | Offshore Leaks |
| Transpipe LP | Registered address | - | - | 02-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
| QUINN INTERNATIONAL CANADA, S.A | Registered address | - | - | 06-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Hortonwood Ltd. | Registered address | - | - | 04-OCT-2000 | Not identified | Dead | Offshore Leaks |
| S.B.L. International Inc. | Registered address | - | - | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
| DKM Ltd. | Registered address | - | - | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Telcom Marketing Limited | Registered address | - | - | 10-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Zigana International Ltd. | Registered address | - | - | 13-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Harcourt Europe S.A. | Registered address | - | - | 04-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Rosarno Development Limited | Registered address | - | - | 20-JUL-1995 | Not identified | Active | Offshore Leaks |
| Biddeford International Corp. | Registered address | - | - | 11-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Gold Hill Properties Corp. | Registered address | - | - | 11-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Janus Research (Finance) Inc. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| FST Fardafin Services & Trading Corporation | Registered address | - | - | 13-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Tequendama Incorporated | Registered address | - | - | 29-MAY-2001 | Not identified | Active | Offshore Leaks |
| Chromos International Corporation | Registered address | - | - | 10-AUG-2001 | 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.