Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Speighstown Limited | Intermediary | 23-FEB-2004 | Not identified | Liquidated | Offshore Leaks |
| SME Capital Finance Limited | Intermediary | 22-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Origorne Limited | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Global Secretary Services Limited | Intermediary | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| Loungehorne Ltd. | Intermediary | 05-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Global Secretary Services Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Starcom Development Ltd. | Intermediary | 11-JAN-2008 | Not identified | Active | Offshore Leaks |
| Krownborne Limited | Intermediary | 02-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Lyles Management Ltd. | Intermediary | 17-MAR-2006 | Not identified | Active | Offshore Leaks |
| Temujin International Limited | Intermediary | 19-DEC-2005 | Not identified | Active | Offshore Leaks |
| LUXSTONE LTD. | Intermediary | 30-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Rayrock Ltd. | Intermediary | 07-DEC-2005 | Not identified | Active | Offshore Leaks |
| Wistington Ltd. | Intermediary | 07-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
| RPM Investments Capital Limited | Intermediary | 02-DEC-2005 | Not identified | Dead | Offshore Leaks |
| ROCKMOUNTAIN LIMITED | Intermediary | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| EAGLEFIRE FINANCIAL LIMITED | Intermediary | 29-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Bunnvale Limited | Intermediary | 07-DEC-2005 | Not identified | Active | Offshore Leaks |
| HOLMESFORD LTD. | Intermediary | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| BNA Investments Ltd | Intermediary | 27-DEC-2007 | Not identified | Active | 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.