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 (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Building Construction International Ltd. | Registered address | - | - | 16-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Sterling Green Limited | Registered address | - | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| Orianda Management FZ LLC | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Global Accounting & Tax, Ltd. | Registered address | - | - | 15-JAN-2004 | Not identified | Liquidated | Offshore Leaks |
| Menat Holdings Limited | Registered address | - | - | 09-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Orianda Holdings International Ltd. | Registered address | - | - | 10-SEP-2004 | Not identified | Active | Offshore Leaks |
| Brookleaze International Trading Inc. | Registered address | - | - | 22-JUL-2003 | Not identified | Dead | Offshore Leaks |
| VALLEY CAPITAL LIMITED | Registered address | - | - | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| DALBERRY LTD. | Registered address | - | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
| X-TREME LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| CARTERBY LTD. | Registered address | - | - | 17-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| WILMOTVALE LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Active | Offshore Leaks |
| LIGHT & MAGIC LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| DALLMARK LTD. | Registered address | - | - | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LYNTERLAKE LIMITED | Registered address | - | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| Iguana Electroncis Limited | Registered address | - | - | 15-NOV-2005 | Not identified | Dead | Offshore Leaks |
| ANDERSONPARK LTD. | Registered address | - | - | 01-NOV-2006 | Not identified | Dead | Offshore Leaks |
| BRIGHTSTROKE LTD. | Registered address | - | - | 01-FEB-2006 | Not identified | Dead | Offshore Leaks |
| RECREATION MARKETS LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| Krescent Management Inc | Registered address | - | - | Not identified | - | 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.