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 (276)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALMER UNION CORPORATION | Registered address | - | - | 08-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Tario Intervest Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Active | Offshore Leaks |
| DIRECTORIA MNP LTD. | Registered address | - | - | 30-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Globe Invest Corporation | Registered address | - | - | 04-NOV-2002 | Not identified | Dead | Offshore Leaks |
| HEANTER LTD. | Registered address | - | - | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| Comtrade System Ltd. | Registered address | - | - | 27-NOV-2003 | Not identified | Active | Offshore Leaks |
| Overseas Markets Finance Company Ltd. | Registered address | - | - | 25-NOV-2002 | Not identified | Active | Offshore Leaks |
| MV OCULUSA | Registered address | - | - | 11-NOV-2009 | Not identified | Active | Offshore Leaks |
| SUGERCETE LTD. | Registered address | - | - | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| Eastbrook Corporation | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Alberta Intervest Inc. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| M.V. OCULUSA | Registered address | - | - | 11-NOV-2009 | Not identified | In Formation | Offshore Leaks |
| Amber Commercial Services Limited | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| International Investment Alliance Company Corp. | Registered address | - | - | 18-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Bentley Commercial Ltd. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Global Project and Expertise Company Ltd. | Registered address | - | - | 04-NOV-2002 | Not identified | Liquidated | Offshore Leaks |
| Poule Investments Inc. | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Menly Union Inc. | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Chevron Trading Corporation | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Marylax Advisors Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Dead | 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.