This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Wynnecrest Limited | Intermediary | 12-JUN-1998 | Not identified | Dead | Offshore Leaks |
Willamette Limited | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Jupiter Management Group Ltd. | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Castle Cairn Ltd. | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Aurora Borealis Investments Limited | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Acorn Group Ltd. | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Hermes Holding Group Ltd. | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Newington Holding Group Ltd. | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Fenwick Partners Ltd. | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Princethorne Limited | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Salisbury Partners Ltd. | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Woodford Capital Limited | Intermediary | 31-MAY-1996 | Not identified | Dead | Offshore Leaks |
Highford Holdings Limited | Intermediary | 01-OCT-1996 | Not identified | Dead | Offshore Leaks |
Isthmus Holdings Limited | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Alliance Holdings International Limited | Intermediary | 30-SEP-1996 | Not identified | Dead | Offshore Leaks |
United Overseas Finance Ltd. | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Stonebridge Industries Ltd. | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Vacheron Holding Ltd. | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Elmbridge Limited | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more