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 (152)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fair Treatment Limited | Intermediary | 15-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Kandoit Co. Ltd. | Intermediary | 28-JUN-2002 | Not identified | Active | Offshore Leaks |
| Marmoles Visemar S.L. Ltd. | Intermediary | 15-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Adolfo Forti Marmi S.P.A. Ltd. | Intermediary | 15-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Softpower Limited | Intermediary | 04-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Technologia Bella Pietra S.A. | Intermediary | 18-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Universal Diversified Limited | Intermediary | 14-SEP-2004 | Not identified | Dead | Offshore Leaks |
| The Financial Group Ltd. | Intermediary | 28-AUG-1997 | Not identified | Active | Offshore Leaks |
| Merryearn Development Limited | Intermediary | 14-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Superior International Enterprises Ltd. | Intermediary | 27-FEB-1995 | Not identified | Dead | Offshore Leaks |
| South China Ventures Limited | Intermediary | 14-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Rising Sun Offset Printing Company Limited | Intermediary | 28-MAY-1996 | Not identified | Active | Offshore Leaks |
| Morning Well Development Limited | Intermediary | 24-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Good Fortune Agency Ltd. | Intermediary | 18-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Sudbury Management Limited | Intermediary | 14-AUG-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Jhondi Holdings Limited | Intermediary | 10-NOV-2000 | Not identified | Active | Offshore Leaks |
| International Standards Certifications Limited | Intermediary | 10-NOV-2000 | Not identified | Active | Offshore Leaks |
| Goldshine Limited | Intermediary | 05-JUL-1995 | Not identified | Dead | Offshore Leaks |
| Kin Ho Holdings Limited | Intermediary | 02-JAN-1997 | 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.