Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FRUSTLEE LIMITED | Intermediary | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| COLGIN BAY LIMITED | Intermediary | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| OKMUGLEE LIMITED | Intermediary | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| BULL SPRINGS LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| QUAILCREST LIMITED | Intermediary | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| WINDING WAY LIMITED | Intermediary | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| HANSTERBAY LIMITED | Intermediary | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| ENLESTER LIMITED | Intermediary | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| LIONIX LIMITED | Intermediary | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| KITZMILLER LIMITED | Intermediary | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| SAN MENLO LIMITED | Intermediary | 12-NOV-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.