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 (422)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cris Fra SA | Registered address | - | - | 29-MAR-1999 | Not identified | Dead | Offshore Leaks |
| International Oceanic Trading Limited | Registered address | - | - | 08-SEP-1997 | Not identified | Dead | Offshore Leaks |
| 100 Per Cent Limited | Registered address | - | - | 08-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Teleport UK Limited | Registered address | - | - | 22-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Bonforte Limited | Registered address | - | - | 23-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Drawbridge Investments Limited | Registered address | - | - | 08-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
| McLennan Ventures International Limited | Registered address | - | - | 09-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Sinvest International Limited | Registered address | - | - | 09-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Chemical Marketing and Consulting Inc. | Registered address | - | - | 04-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Pinestream Ltd. | Registered address | - | - | 18-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Northview Limited | Registered address | - | - | 11-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Birch River Ltd. | Registered address | - | - | 11-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Anglo Adriatic Group Limited | Registered address | - | - | 17-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Eastfalls SA | Registered address | - | - | 11-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Chemical Financing And Marketing Ltd | Registered address | - | - | 15-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Youngwood SA | Registered address | - | - | 18-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Moosehorn Limited | Registered address | - | - | 20-APR-1999 | Not identified | Dead | Offshore Leaks |
| Lynforce Limited | Registered address | - | - | 26-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Millhopper Limited | Registered address | - | - | 26-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Stanley Davis Group Limited | Registered address | - | - | Not identified | - | 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.