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 (134)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wanstead Investments Limited | Registered address | - | - | 25-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Cheerful Access Limited | Registered address | - | - | 02-DEC-2004 | Not identified | Shelf | Offshore Leaks |
| CRAIG SILVERSTONE LTD | Registered address | - | - | 24-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Giant Diamond Star Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
| IT Technology Group Inc. | Registered address | - | - | 12-OCT-2007 | Not identified | Shelf | Offshore Leaks |
| Seven Seas Investment Holdings Ltd. | Registered address | - | - | 17-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Invest City Company LTD | Registered address | - | - | 20-NOV-2007 | Not identified | Dead | Offshore Leaks |
| REDO JOBS | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Mont Cervin Investments Limited | Registered address | - | - | 10-JAN-2008 | Not identified | Shelf | Offshore Leaks |
| Cattlehall Limited | Registered address | - | - | 19-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Quipmere Ltd. | Registered address | - | - | 18-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Kaeli Trade Limited | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Empressfalls Ltd. | Registered address | - | - | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Smeadhorne Limited | Registered address | - | - | 18-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Indomere Ltd. | Registered address | - | - | 22-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Sandleridge Ltd. | Registered address | - | - | 22-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Crimperhill Ltd. | Registered address | - | - | 22-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Erroneous Entry-Null File (SW7May01) | Registered address | - | - | 05-MAY-2001 | Not identified | Dead | Offshore Leaks |
| JOIN RICH CAPITAL LIMITED | Registered address | - | - | 21-FEB-2007 | Not identified | Shelf | Offshore Leaks |
| Honour Century Limited | Registered address | - | - | 02-DEC-2004 | Not identified | Shelf | 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.