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 (1721)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mercator Investments Group Limited | Registered address | - | - | 17-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Clyde Capital Ltd. | Registered address | - | - | 17-JAN-2003 | Not identified | Active | Offshore Leaks |
| Dawson Partners Ltd. | Registered address | - | - | 17-JAN-2003 | Not identified | Discontinuance | Offshore Leaks |
| Andaman Aviation Inc | Registered address | - | - | 16-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Hopewell Holdings Ltd. | Registered address | - | - | 26-AUG-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Spinview Ltd. | Registered address | - | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Golden Tiger Investment Group Ltd. | Registered address | - | - | 26-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Lientpark Ltd. | Registered address | - | - | 10-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Greater Clarity Ltd. | Registered address | - | - | 27-SEP-2004 | Not identified | Active | Offshore Leaks |
| Acquarius Overseas S.A. | Registered address | - | - | 23-SEP-2004 | Not identified | Active | Offshore Leaks |
| Azure Maritime Holdings S.A. | Registered address | - | - | 18-OCT-2004 | Not identified | Dead | Offshore Leaks |
| India Buildings Contracts Ltd. | Registered address | - | - | 18-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Green Flash Ltd. | Registered address | - | - | 26-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Interesting Profits Limited | Registered address | - | - | 28-SEP-2004 | Not identified | Active | Offshore Leaks |
| Acanto Ltd. | Registered address | - | - | 26-OCT-2004 | Not identified | Active | Offshore Leaks |
| Hand International Beratungs Ltd. | Registered address | - | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Heathford Investments Limited | Registered address | - | - | 19-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Edmonton Alliance Ltd. | Registered address | - | - | 17-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Star Corporate Finance Ltd. | Registered address | - | - | 19-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Mandalay Holdings Group Ltd. | Registered address | - | - | 17-JAN-2003 | 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.