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 | |
---|---|---|---|---|---|
Olten Investments Limited | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
Apple Capital Ltd. | Intermediary | 10-JUL-1997 | Not identified | Transferred OUT | Offshore Leaks |
Russian Combines Limited | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
Opal Capital Ltd. | Intermediary | 22-MAY-1997 | Not identified | Dead | Offshore Leaks |
Vemax Business Limited | Intermediary | 12-JUL-1996 | Not identified | Transferred OUT | Offshore Leaks |
Kansas Resources Ltd. | Intermediary | 19-FEB-1997 | Not identified | Dead | Offshore Leaks |
Marcato Holding Ltd. | Intermediary | 13-DEC-1996 | Not identified | Dead | Offshore Leaks |
Capital Investing Limited | Intermediary | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
Jack Flash Limited | Intermediary | 18-DEC-2003 | Not identified | Active | Offshore Leaks |
Hepworth Limited | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
Jordan Capital Limited | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Silver Springs Financial Limited | Intermediary | 21-APR-1997 | Not identified | Dead | Offshore Leaks |
Vermillon Alliance Limited | Intermediary | 20-JUL-1999 | Not identified | Transferred OUT | Offshore Leaks |
Everglades Enterprises Ltd. | Intermediary | 05-FEB-1997 | Not identified | Dead | Offshore Leaks |
Lorain Property Ltd. | Intermediary | 05-FEB-1997 | Not identified | Dead | Offshore Leaks |
Labrador Resources Ltd. | Intermediary | 19-FEB-1997 | Not identified | Dead | Offshore Leaks |
Clearsted Limited | Intermediary | 21-JUL-1999 | Not identified | Dead | Offshore Leaks |
Codel Limited | Intermediary | 18-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
International Oceanic Trading Limited | Intermediary | 08-SEP-1997 | 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