Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Michael J. Shidler & Associates, P.C. | Intermediary | Not identified | - | Offshore Leaks | |
| Streatley Limited | Intermediary | 10-NOV-1999 | Not identified | Dead | Offshore Leaks |
| ABC Trust Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Safari Marketing Ltd. | Intermediary | 07-DEC-1998 | Not identified | Dead | Offshore Leaks |
| M&P Design Limited | Intermediary | 12-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Northwestern Ltd. | Intermediary | 05-FEB-1998 | Not identified | Dead | Offshore Leaks |
| PAV 169 Limited | Intermediary | 19-MAY-1998 | Not identified | Dead | Offshore Leaks |
| LBP Estates Limited | Intermediary | 03-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Capital Guides Limited | Intermediary | 23-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Festival Bus Company Limited | Intermediary | 02-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Synergie Limited | Intermediary | 06-APR-1999 | Not identified | Dead | Offshore Leaks |
| Mahaska Limited | Intermediary | 01-APR-1999 | Not identified | Liquidated | Offshore Leaks |
| Angloford Equity Ltd. | Intermediary | 29-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Octupus Holdings Limited | Intermediary | 10-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Mueva, Ltd. | Intermediary | 08-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | 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.