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