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 (659)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Realco S.A. | Registered address | - | - | 23-APR-1999 | Not identified | Dead | Offshore Leaks |
| Orisand Trading Limited | Registered address | - | - | 03-APR-2001 | Not identified | Dead | Offshore Leaks |
| Atlantic Fish Company Ltd. | Registered address | - | - | 30-APR-1999 | Not identified | Dead | Offshore Leaks |
| Miko Ltd. | Registered address | - | - | 24-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Berens Trading Limited | Registered address | - | - | 03-APR-2001 | Not identified | Dead | Offshore Leaks |
| Wellton Commerce Limited | Registered address | - | - | 05-OCT-2004 | Not identified | Active | Offshore Leaks |
| BOULIVOT INVESTMENTS LIMITED | Registered address | - | - | 06-OCT-1997 | Not identified | Active | Offshore Leaks |
| Mariner Capital Investors Ltd. | Registered address | - | - | 14-APR-1999 | Not identified | Active | Offshore Leaks |
| Linsell Limited | Registered address | - | - | 05-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Rushden Investments Limited | Registered address | - | - | 24-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Alsdorf Limited | Registered address | - | - | 05-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Escalon Limited | Registered address | - | - | 05-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Bellville Commerce Limited | Registered address | - | - | 05-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Halligan Commerce Limited | Registered address | - | - | 05-OCT-2004 | Not identified | Active | Offshore Leaks |
| Camelford Management Limited | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Kreendon Ventures Limited | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Barksville Management Limited | Registered address | - | - | 02-JAN-2003 | Not identified | Active | Offshore Leaks |
| PERITAS HOLDINGS LIMITED | Registered address | - | - | 10-DEC-1997 | Not identified | Active | Offshore Leaks |
| Gistel Limited | Registered address | - | - | 05-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Ridge Enterprises Limited | Registered address | - | - | 03-APR-2001 | 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.