This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Gotthard Limited | Intermediary | 12-JUL-2004 | Not identified | Dead | Offshore Leaks |
Sports Betting International Ltd. | Intermediary | 30-JUN-1995 | Not identified | Dead | Offshore Leaks |
Gawshawk Inc. | Intermediary | 14-OCT-1997 | Not identified | Dead | Offshore Leaks |
MARAV Ltd. | Intermediary | 03-OCT-1995 | Not identified | We resigned as registered agent | Offshore Leaks |
CIC Carib Invest Consult Inc. | Intermediary | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
Ventura Research Ltd. | Intermediary | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
ABI Trust Company | Intermediary | Not identified | - | Offshore Leaks | |
Cyber Roads Inc. | Intermediary | 21-JUN-2000 | Not identified | Dead | Offshore Leaks |
AOB Investments Ltd. | Intermediary | 23-SEP-1996 | Not identified | Active | Offshore Leaks |
Aquarius Holding Group Limited | Intermediary | 05-APR-1995 | Not identified | Dead | Offshore Leaks |
Groupe Capital United Inc. | Intermediary | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
Jolly Beach Vacations Ltd. | Intermediary | 31-AUG-2004 | Not identified | Active | Offshore Leaks |
Mareva Holdings, Ltd. | Intermediary | 18-MAR-1997 | Not identified | Dead | Offshore Leaks |
Key Bridge Corporation | Intermediary | 16-JUL-2004 | Not identified | Dead | Offshore Leaks |
Jaenat International Inc. | Intermediary | 27-JUL-1999 | Not identified | Dead | Offshore Leaks |
Eatonbrook Ltd. | Intermediary | 19-JUL-2000 | Not identified | Active | Offshore Leaks |
Global Systems Holding Inc. | Intermediary | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
C & A Management Ltd. | Intermediary | 12-AUG-1996 | Not identified | Dead | Offshore Leaks |
Larkstroke Limited | Intermediary | 10-SEP-2001 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more