Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (97)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Shining Star International Distributors, Ltd. | Intermediary | 07-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Misty Meadows Project, Ltd. | Intermediary | 26-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Wires & Roses Landing, Ltd. | Intermediary | 30-MAY-2000 | Not identified | Dead | Offshore Leaks |
| October Sky, Ltd | Intermediary | 30-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Crystal Castles, Ltd. | Intermediary | 23-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Little Giant International, Ltd. | Intermediary | 20-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Premier Cirrus Ventures, Ltd. | Intermediary | 14-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Shawnee Creek Ventures, Ltd. | Intermediary | 20-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Ilyam P. Helvick Investments, Ltd. | Intermediary | 28-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Lincoln Wood Partners, Ltd. | Intermediary | 28-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Arabian Winds Management, Ltd. | Intermediary | 07-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Appaloosa Consulting, Ltd. | Intermediary | 30-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Red Cliffs International, Ltd. | Intermediary | 07-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Bay Vista International, Ltd. | Intermediary | 07-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Grand Arch International, Ltd. | Intermediary | 07-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Fire Fox International, Ltd. | Intermediary | 08-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Mareh Sol Enterprises | Intermediary | 25-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Great North International, Ltd. | Intermediary | 08-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Aquamarine Estates, Ltd. | Intermediary | 06-OCT-2000 | 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.