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 | |
---|---|---|---|---|---|---|---|
Coarsegold Limited | Registered address | - | - | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
Asia Stone Import & Export Ltd. | Registered address | - | - | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
Dhoby Enterprises Ltd. | Registered address | - | - | 18-AUG-1992 | Not identified | Transferred OUT | Offshore Leaks |
Highland International Ltd. | Registered address | - | - | 30-MAR-1990 | Not identified | Transferred OUT | Offshore Leaks |
Cresthaven International S.A. | Registered address | - | - | 20-SEP-1991 | Not identified | Transferred OUT | Offshore Leaks |
Niven Holdings Ltd. | Registered address | - | - | 18-AUG-1992 | Not identified | Transferred OUT | Offshore Leaks |
Coco Investments Limited | Registered address | - | - | 18-AUG-1997 | Not identified | Dead | Offshore Leaks |
Eastglobe Limited | Registered address | - | - | 25-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
Silverbirch Holdings Limited | Registered address | - | - | 25-OCT-1995 | Not identified | Dead | Offshore Leaks |
Seaqueen Limited | Registered address | - | - | 22-JUN-1999 | Not identified | Dead | Offshore Leaks |
Euroasia International Investment Limited | Registered address | - | - | 17-JUN-1999 | Not identified | Dead | Offshore Leaks |
Research Industrial Ltd. | Registered address | - | - | 09-OCT-2000 | Not identified | Dead | Offshore Leaks |
Zircon Marketing Limited | Registered address | - | - | 18-JUN-1999 | Not identified | Dead | Offshore Leaks |
Hollibridge Limited | Registered address | - | - | 09-JUN-1997 | Not identified | Dead | Offshore Leaks |
Colloway Limited | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
Hancock 24 Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Liquidated | Offshore Leaks |
Hancock 25 Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Liquidated | Offshore Leaks |
Hancock 23 Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Liquidated | Offshore Leaks |
Hancock Property Holdings Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Liquidated | Offshore Leaks |
Ocean Blue Limited | Registered address | - | - | 03-JUN-1987 | Not identified | Transferred OUT | 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