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 (375)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| New Wave Commerce Ltd. | Intermediary | 12-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Redland Group Holdings Ltd. | Intermediary | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Auction Business Corp. | Intermediary | 27-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Argyros Corporation | Intermediary | 20-JUN-2000 | Not identified | Active | Offshore Leaks |
| International Alliance Services, Ltd. | Intermediary | 28-DEC-2000 | Not identified | Dead | Offshore Leaks |
| DGC Capital, Ltd. | Intermediary | 19-JUL-2000 | Not identified | Dead | Offshore Leaks |
| JB Brown, Ltd. | Intermediary | 19-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Grand Tower Group Investments Ltd. | Intermediary | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Cathkinstone Ltd. | Intermediary | 07-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Chad Group Holdings Ltd. | Intermediary | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Highlands Group Ltd. | Intermediary | 22-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Cathkinpark Ltd. | Intermediary | 27-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Gray Group Trading Ltd. | Intermediary | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Atwood Richards Inc. | Intermediary | 12-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Kymed Ltd. | Intermediary | 02-AUG-2000 | Not identified | Active | Offshore Leaks |
| Sierra Computer, Ltd. | Intermediary | 19-JUL-2000 | Not identified | Dead | Offshore Leaks |
| FE Capital, Ltd. | Intermediary | 11-OCT-2000 | Not identified | Dead | Offshore Leaks |
| JRF Investments, Ltd. | Intermediary | 19-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Clicknest Corporaiton Ltd. | Intermediary | 15-NOV-2000 | Not identified | Dead | Offshore Leaks |
Address (1)
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.