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 (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lighthouse Unternehmensberatung GmbH | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| ALROKA LIMITED | Intermediary | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| TEKAMA LTD. | Intermediary | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| EANESWOOD LIMITED | Intermediary | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
| SOUTHBELL LIMITED | Intermediary | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| MIRA CONSTRUCTION AND DEVELOPMENT CORPORATION | Intermediary | 13-FEB-2006 | Not identified | Dead | Offshore Leaks |
| AAK’s Investment Limited | Intermediary | 21-NOV-2006 | Not identified | Active | Offshore Leaks |
| BILISFIELD LTD. | Intermediary | 08-FEB-2006 | Not identified | Dead | Offshore Leaks |
| HALLINGFORD LTD. | Intermediary | 17-MAY-2006 | Not identified | Active | Offshore Leaks |
| DESTERFORD LTD. | Intermediary | 17-MAY-2006 | Not identified | Dead | Offshore Leaks |
| DYLACOR LTD. | Intermediary | 17-MAY-2006 | Not identified | Active | Offshore Leaks |
| FLUVIAL LTD. | Intermediary | 17-MAY-2006 | Not identified | Active | Offshore Leaks |
| BHEDFORD LTD. | Intermediary | 01-NOV-2006 | Not identified | Active | Offshore Leaks |
| UNILAND GROUP LTD. | Intermediary | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| CROMINCO LTD. | Intermediary | 08-FEB-2006 | Not identified | Active | Offshore Leaks |
| McReary Capital Partners Limited | Intermediary | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| TWINBERRY LIMITED | Intermediary | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
| CARRINGTON RESOURCES LTD. | Intermediary | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| ENNISDALE LIMITED | Intermediary | 01-JUN-2007 | Not identified | Active | 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.