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 | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
New Travel Age Limited | Registered address | - | - | 31-MAY-2001 | Not identified | Dead | Offshore Leaks |
Eratos Group Limited | Registered address | - | - | 19-JUN-2001 | Not identified | Dead | Offshore Leaks |
Indo-Asia Holdings Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Dead | Offshore Leaks |
INTERNATIONAL WOOD TRADERS INC. | Registered address | - | - | 14-APR-2010 | Not identified | In Formation | Offshore Leaks |
ARIES BUSINESS LTD | Registered address | - | - | 22-MAR-2007 | Not identified | Active | Offshore Leaks |
Athina Financial Services Limited | Registered address | - | - | 24-AUG-1999 | Not identified | Active | Offshore Leaks |
FORECASTMILL INC. | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
Wealthhorne Ltd. | Registered address | - | - | 22-DEC-2003 | Not identified | Active | Offshore Leaks |
Harvard Services Ltd. | Registered address | - | - | 23-SEP-2003 | Not identified | Active | Offshore Leaks |
Atlantis Investing Ltd. | Registered address | - | - | 23-SEP-2003 | Not identified | Dead | Offshore Leaks |
Civilpark Limited | Registered address | - | - | 29-MAY-2001 | Not identified | Transferred OUT | Offshore Leaks |
STORTEX IMPORT -EXPORT LTD | Registered address | - | - | 14-DEC-2004 | Not identified | Active | Offshore Leaks |
Chung Ming Limited | Registered address | - | - | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
Oxford International Enterprises Limited | Registered address | - | - | 05-JUL-1999 | Not identified | Active | Offshore Leaks |
Capital Opportunities Limited | Registered address | - | - | 29-JUL-2004 | Not identified | Dead | Offshore Leaks |
Maxcellent LLC | Registered address | - | - | 17-FEB-2004 | Not identified | Dead | Offshore Leaks |
Pineville Investing Ltd. | Registered address | - | - | 27-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
Huston Management Ltd. | Registered address | - | - | 27-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
Archview Limited | Registered address | - | - | 20-FEB-2003 | Not identified | Dead | Offshore Leaks |
Trading Privilege Limited | Registered address | - | - | 05-JUN-2001 | 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