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 (375)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Del Vista Limited | Registered address | - | - | 07-SEP-1999 | Not identified | Active | Offshore Leaks |
| Morgala International Ltd. | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Whitestone Capital Investments, Ltd. | Registered address | - | - | 01-MAY-2000 | Not identified | Dead | Offshore Leaks |
| International Equipment Suppliers, Inc. | Registered address | - | - | 09-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Stripe Group Holdings Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Platinum Group Holdings Ltd. | Registered address | - | - | 29-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Navy Sky Group Investments Ltd. | Registered address | - | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| Herald Crest Ltd. | Registered address | - | - | 19-FEB-1998 | Not identified | Dead | Offshore Leaks |
| White Water Group Trading Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Fall Leaves Group Holdings Ltd. | Registered address | - | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| Bright Rays Group Holdings Ltd. | Registered address | - | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| Mars Internet Inc. | Registered address | - | - | 18-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Light Group Ventures Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| White Sand Group Trading Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Lagoon Group Holdings Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Cobra Group Holdings Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Image Group Trading Ltd. | Registered address | - | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| Grand Tower Group Investments Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Track Group Holdings Ltd. | Registered address | - | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| Mundivox Investors Limited | Registered address | - | - | 09-APR-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.