Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRUSTLEE LIMITED | Registered address | - | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| OKMUGLEE LIMITED | Registered address | - | - | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| COLGIN BAY LIMITED | Registered address | - | - | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| WINDING WAY LIMITED | Registered address | - | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| QUAILCREST LIMITED | Registered address | - | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| BULL SPRINGS LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| ENLESTER LIMITED | Registered address | - | - | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| HANSTERBAY LIMITED | Registered address | - | - | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| KITZMILLER LIMITED | Registered address | - | - | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| LIONIX LIMITED | Registered address | - | - | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| SAN MENLO LIMITED | Registered address | - | - | 12-NOV-2007 | Not identified | 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.