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 (520)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FK AMD LTD. | Registered address | - | - | 17-JAN-2003 | Not identified | Liquidated | Offshore Leaks |
| Del International Corporation | Registered address | - | - | 20-OCT-1997 | Not identified | Active | Offshore Leaks |
| Welter Trade S.A. | Registered address | - | - | 14-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Gallywave Corporation | Registered address | - | - | 11-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Vasterey Alley Inc. | Registered address | - | - | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Dummerston Business S.A. | Registered address | - | - | 28-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Andersen Business Services, Inc. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Eurocom Management Inc, | Registered address | - | - | 11-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Harkwill Limited | Registered address | - | - | 24-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Grangerford Holding Incorporated | Registered address | - | - | 22-APR-2004 | Not identified | Liquidated | Offshore Leaks |
| Makmaster Engineering Ltd. | Registered address | - | - | 21-APR-1999 | Not identified | Dead | Offshore Leaks |
| Arbelt Way S.A. | Registered address | - | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Laurdes Business S.A. | Registered address | - | - | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Anderson Business Services, Inc. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| M.V. Taisiya | Registered address | - | - | 27-JUL-2006 | Not identified | Active | Offshore Leaks |
| MercuryTrade Limited | Registered address | - | - | 12-AUG-2003 | Not identified | Dead | Offshore Leaks |
| PYRAMID SUN EQUITY CORP | Registered address | - | - | 12-APR-2010 | Not identified | Active | Offshore Leaks |
| Toysington Solutions Corp. | Registered address | - | - | 15-OCT-2003 | Not identified | Active | Offshore Leaks |
| FREMANTO LIMITED | Registered address | - | - | 05-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Croftsbrook Trading Inc. | Registered address | - | - | 09-MAR-2004 | Not identified | Dead | 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.