Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Berninton Investments, Ltd. | Intermediary | 27-MAR-2003 | Not identified | Liquidated | Offshore Leaks |
| WEBSTORM INVESTMENT LTD. | Intermediary | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Tormiton Holding, Inc. | Intermediary | 27-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Shenon Ltd. | Intermediary | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
| Reckville Management, Corp. | Intermediary | 27-MAR-2003 | Not identified | Dead | Offshore Leaks |
Address (1)
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.