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 (198)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vixen Investments Limited | Registered address | - | - | 14-JUN-1993 | Not identified | Liquidated | Offshore Leaks |
| IMT Trust Company Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Bardsea Limited | Registered address | - | - | 17-AUG-1988 | Not identified | Liquidated | Offshore Leaks |
| Solandra Property Corporation | Registered address | - | - | 10-MAY-1988 | Not identified | Transferred OUT | Offshore Leaks |
| Opion Enterprises Limited | Registered address | - | - | 01-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Giztel International Limited | Registered address | - | - | 28-NOV-1988 | Not identified | Transferred OUT | Offshore Leaks |
| SunBreeze Limited | Registered address | - | - | 01-APR-1998 | Not identified | Liquidated | Offshore Leaks |
| E-Biz Multimedia Inc. | Registered address | - | - | 25-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Atoll Investments Ltd. | Registered address | - | - | 26-APR-1993 | Not identified | Transferred OUT | Offshore Leaks |
| Bythorn Limited | Registered address | - | - | 19-DEC-1988 | Not identified | Transferred OUT | Offshore Leaks |
| Ayton Limited | Registered address | - | - | 23-MAR-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Southern Farms Limited | Registered address | - | - | 08-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Sparkle Textile Limited | Registered address | - | - | 06-JAN-1992 | Not identified | Dead | Offshore Leaks |
| Elliott Investments Limited | Registered address | - | - | 17-APR-1989 | Not identified | Liquidated | Offshore Leaks |
| Belthorn Company Limited | Registered address | - | - | 05-OCT-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Aspen Investment Company Limited | Registered address | - | - | 26-APR-1993 | Not identified | Dead | Offshore Leaks |
| Tudor Limited | Registered address | - | - | 02-JAN-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Gautxori Limited | Registered address | - | - | 02-JAN-1992 | Not identified | Transferred OUT | Offshore Leaks |
| European Business Limited | Registered address | - | - | 18-JAN-1993 | Not identified | Transferred OUT | Offshore Leaks |
| Laldheer Investment and Holdings Limited | Registered address | - | - | 11-OCT-1988 | Not identified | Transferred OUT | 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.