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 (70)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fullmore Management Corp. | Intermediary | 04-APR-2003 | Not identified | Dead | Offshore Leaks |
| Monfort Investors Inc. | Intermediary | 11-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Shadone Internatonal Ltd. | Intermediary | 21-MAR-2002 | Not identified | Active | Offshore Leaks |
| C&A Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Waltex Overseas Group Ltd | Intermediary | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
| Payroll Ukraine Ltd | Intermediary | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| Junispere Ltd. | Intermediary | 02-JUN-2004 | Not identified | Active | Offshore Leaks |
| Centennial Ventures Ltd. | Intermediary | 26-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Interglobal Marketing Ltd. | Intermediary | 20-MAR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Sky Tower Limited | Intermediary | 24-AUG-2004 | Not identified | Dead | Offshore Leaks |
| C&A Partners L.P. | Intermediary | 05-DEC-2006 | Not identified | Dead | Offshore Leaks |
| Value Realty Ltd. | Intermediary | 25-JUN-2004 | Not identified | Active | Offshore Leaks |
| Dialog Group, Inc. | Intermediary | 28-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Family Law Group Ltd | Intermediary | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| Irvis Trading Ltd. | Intermediary | 13-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Wis Settlements Ltd. | Intermediary | 22-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Brackton Investments Inc. | Intermediary | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Fondant Ltd | Intermediary | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
| Profile Guide Ltd. | Intermediary | 08-DEC-2004 | Not identified | Active | Offshore Leaks |
| C&A Business Services Ltd. | Intermediary | 28-MAR-2002 | 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.