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 (310)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ralston Alliance, Ltd. | Registered address | - | - | 17-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Horizont Service Ltd. | Registered address | - | - | 30-APR-2001 | Not identified | Dead | Offshore Leaks |
| Diana AC Ltd. | Registered address | - | - | 21-OCT-2003 | Not identified | Active | Offshore Leaks |
| Lucky Star Commerce Incorporated. | Registered address | - | - | 21-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Bimini Group Ltd. | Registered address | - | - | 09-APR-2001 | Not identified | Active | Offshore Leaks |
| Backus Financial Ltd. | Registered address | - | - | 06-APR-2001 | Not identified | Dead | Offshore Leaks |
| Grand Furniture Inc. | Registered address | - | - | 25-MAR-1998 | Not identified | Active | Offshore Leaks |
| Piedmont Marketing Corp. | Registered address | - | - | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| Nortex Capital Group Corp. | Registered address | - | - | 30-APR-2001 | Not identified | Dead | Offshore Leaks |
| Barnum Trading Ltd. | Registered address | - | - | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| Edcons Corporation Limited | Registered address | - | - | 03-APR-2001 | Not identified | Active | Offshore Leaks |
| Chalet Management Limited | Registered address | - | - | 01-MAR-2001 | Not identified | Dead | Offshore Leaks |
| American Corporate Services, Inc. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| MIRACLE TRADE HOUSE, CORP. | Registered address | - | - | 08-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Zingaro Financial Consulting, Inc. | Registered address | - | - | 08-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Babbit Investments Ltd. | Registered address | - | - | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| General Solutions, Inc. | Registered address | - | - | 09-JAN-2004 | Not identified | Dead | Offshore Leaks |
| ULTRAEX COMMERCIAL CAPITOL, CORP | Registered address | - | - | 09-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Glerton Productions, Ltd. | Registered address | - | - | 10-DEC-2003 | Not identified | Active | Offshore Leaks |
| Abitec Investments Corp. | Registered address | - | - | 25-MAY-2001 | Not identified | Active | Offshore Leaks |
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.