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 (141)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rosebury Services Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| ALVAREC LIMITED | Registered address | - | - | 29-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Art Trading International Ltd | Registered address | - | - | 12-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| TERRIO LIMITED | Registered address | - | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BRINKLEE LIMITED | Registered address | - | - | 30-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Creelman Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| JAMBERLAKE LTD. | Registered address | - | - | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Tassert Ltd. | Registered address | - | - | 08-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| HONDRIX LIMITED | Registered address | - | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PALLE LIMITED | Registered address | - | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Cattleborne Ltd. | Registered address | - | - | 19-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
| POMEZIA LIMITED | Registered address | - | - | 29-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| KAMFLO LIMITED | Registered address | - | - | 30-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| MINATREN LIMITED | Registered address | - | - | 31-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CAMISHA LIMITED | Registered address | - | - | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| SYNDANE LIMITED | Registered address | - | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BASSINEX LIMITED | Registered address | - | - | 31-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Tressame Limited | Registered address | - | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| CAPELLI LIMITED | Registered address | - | - | 30-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Whitesky Investments Group Ltd | Registered address | - | - | 19-SEP-2006 | Not identified | Transferred OUT | 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.