Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bayshore Systems Limited | Intermediary | 17-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Daniel Beharry | Intermediary | Not identified | - | Offshore Leaks | |
| Marble Mountain Limited | Intermediary | 01-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Indian Ocean Investments Ltd. | Intermediary | 01-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Swift Current Inc. | Intermediary | 01-MAR-1999 | Not identified | Dead | Offshore Leaks |
| 21 Wall Street, Ltd. | Intermediary | 19-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Temple United Ltd. | Intermediary | 19-JAN-2000 | Not identified | Dead | Offshore Leaks |
| AquaCulture, Inc. | Intermediary | 11-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Smartkids, Ltd. | Intermediary | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Purple Jade Enterprises, Ltd | Intermediary | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Haitai Enterprises, Ltd. | Intermediary | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Everise Technologies, Ltd. | Intermediary | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Everise Commercial International, Ltd. | Intermediary | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Worldway Enterprises, Ltd. | Intermediary | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Everise Enterprises, Ltd. | Intermediary | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Edumed Enterprises, Ltd. | Intermediary | 08-OCT-2002 | 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.