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 (96)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METAL COMMERCIAL SERVICES LTD | Registered address | - | - | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Worldwide Express Logistics Limited | Registered address | - | - | 11-SEP-2000 | Not identified | Active | Offshore Leaks |
| Fontana Technical And Commercial Services Limited | Registered address | - | - | 17-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Dolard Oil & Gas Inc. | Registered address | - | - | 04-MAY-2005 | Not identified | Dead | Offshore Leaks |
| ZLATO DAR LIMITED | Registered address | - | - | 27-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Worldwide Energy Logistics Limited | Registered address | - | - | 24-NOV-1999 | Not identified | Active | Offshore Leaks |
| I.C.B.A. Limited | Registered address | - | - | 11-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Advance Screeding Limited | Registered address | - | - | 14-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Wingsint Limited | Registered address | - | - | 04-JAN-2001 | Not identified | Active | Offshore Leaks |
| LHG HOLDINGS LTD. | Registered address | - | - | 20-DEC-2005 | Not identified | Active | Offshore Leaks |
| BLV Trust | Registered address | - | - | 13-SEP-2006 | Not identified | Active | Offshore Leaks |
| Bracebourne Limited | Registered address | - | - | 11-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Sportzone International Limited | Registered address | - | - | 20-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Dalplat Lad & Co. Limited | Registered address | - | - | 29-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Edington Enterprises Corp. | Registered address | - | - | 24-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Trigon Trust | Registered address | - | - | 27-JUL-2006 | Not identified | Active | Offshore Leaks |
| Diva Holdings Group Limited | Registered address | - | - | 12-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Bloomsbury Management Services Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Bloomsbury Management Services Limited | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Shaliya Limited | Registered address | - | - | 03-SEP-1999 | 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.