Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Safeguardian Limited | Registered address | - | - | 22-APR-1997 | Not identified | Dead | Offshore Leaks |
| Septimus A. Rhudd, LL.B | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Partington Directives Inc | Registered address | - | - | 06-OCT-1997 | Not identified | Active | Offshore Leaks |
| Pneuman Placements Limited | Registered address | - | - | 11-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Stoneglenn Limited | Registered address | - | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| Vanbots International Limited | Registered address | - | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| CARIBBEAN SUPPLIES & LUMBER INC. | Registered address | - | - | 17-NOV-2006 | Not identified | Active | Offshore Leaks |
| Eighty8Degrees Ltd. | Registered address | - | - | 29-DEC-2009 | Not identified | Active | Offshore Leaks |
| Daedalus Group Inc. | Registered address | - | - | 07-OCT-2002 | Not identified | Dead | Offshore Leaks |
| TP Ventures Inc. | Registered address | - | - | 06-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Ballistic Investments Inc. | Registered address | - | - | 10-NOV-1999 | 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.