Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Coverbridge Ventures Ltd. | Intermediary | 20-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Lucabella Ltd. | Intermediary | 15-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Sommespere Ltd. | Intermediary | 18-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Amancay Group Ltd. | Intermediary | 22-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Tropical Latitude Limited | Intermediary | 24-AUG-2001 | Not identified | Active | Offshore Leaks |
| Riro Limited | Intermediary | 04-FEB-1997 | Not identified | Active | Offshore Leaks |
| Key To Success, Ltd. | Intermediary | 21-JAN-2000 | Not identified | Active | Offshore Leaks |
| Trinitpark Ltd. | Intermediary | 19-JUN-2003 | Not identified | Active | Offshore Leaks |
| Gardenbridge Group Ltd. | Intermediary | 29-JAN-2002 | Not identified | Active | Offshore Leaks |
| A Virtual Corp. | Intermediary | 29-JAN-2002 | Not identified | Active | Offshore Leaks |
| Shesmon Ltd. | Intermediary | 26-APR-2002 | Not identified | Dead | Offshore Leaks |
| Kilbride Ltd. | Intermediary | 27-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Freshbrook Group Ltd. | Intermediary | 07-MAR-2002 | Not identified | Active | Offshore Leaks |
| Golden Threads Ltd. | Intermediary | 24-SEP-2003 | Not identified | Active | Offshore Leaks |
| Independent Alliance Ltd. | Intermediary | 26-MAR-1999 | Not identified | Active | Offshore Leaks |
| Stratahope Development Limited | Intermediary | 19-FEB-2004 | 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.