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 | |
---|---|---|---|---|---|
Richdome Ltd. | Intermediary | 12-JAN-1998 | Not identified | Dead | Offshore Leaks |
Excel Ltd. | Intermediary | 03-FEB-1997 | Not identified | Dead | Offshore Leaks |
Mindlock Ltd. | Intermediary | 06-DEC-1999 | Not identified | Dead | Offshore Leaks |
Stealth Financial Ltd. | Intermediary | 11-JUL-1997 | Not identified | Dead | Offshore Leaks |
Arab African Mofaz Trading Ltd. | Intermediary | 24-NOV-1999 | Not identified | Dead | Offshore Leaks |
Slideart Ltd. | Intermediary | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
Green Management SA | Intermediary | 01-MAR-2000 | Not identified | Dead | Offshore Leaks |
Tucson Resources Ltd | Intermediary | 22-MAY-1997 | Not identified | Dead | Offshore Leaks |
Baycare Limited | Intermediary | 02-OCT-1998 | Not identified | Dead | Offshore Leaks |
Raad (BVI) Ltd. | Intermediary | 08-SEP-1997 | Not identified | Dead | Offshore Leaks |
Opentech Ltd. | Intermediary | 16-SEP-1997 | Not identified | Dead | Offshore Leaks |
Safebond Ltd. | Intermediary | 16-SEP-1997 | Not identified | Dead | Offshore Leaks |
Savepart Ltd. | Intermediary | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
Floritime Ltd. | Intermediary | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
Princewish Ltd. | Intermediary | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
James Simpson Ltd. | Intermediary | 12-NOV-1997 | Not identified | Dead | Offshore Leaks |
S T P Consulting Ltd. | Intermediary | 06-OCT-1998 | Not identified | Dead | Offshore Leaks |
Crown Eagle Ltd. | Intermediary | 09-JAN-1998 | Not identified | Dead | Offshore Leaks |
Skyreign Ltd. | Intermediary | 09-JAN-1998 | Not identified | Dead | Offshore Leaks |
Ipcress Ltd. | Intermediary | 12-JAN-1998 | 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