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 (285)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlantic House, Inc. | Registered address | - | - | 11-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Continental General Ltd. | Registered address | - | - | 04-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Alliance Development Ventures Group, Inc. | Registered address | - | - | 13-MAR-2001 | Not identified | Active | Offshore Leaks |
| Rational Edge Ltd. | Registered address | - | - | 17-AUG-2007 | Not identified | Active | Offshore Leaks |
| Concerto International Holdings Ltd. | Registered address | - | - | 07-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Employees Claims Committee Association Inc. | Registered address | - | - | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Blue Valley Enterprise Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Victory Road Partners - China Green Venture I, L.P. | Registered address | - | - | 12-DEC-2007 | Not identified | Active | Offshore Leaks |
| Forum Managers Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Legalfalls Ltd. | Registered address | - | - | 22-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Signature Regency Holdings Ltd. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| JSOIN (BVI) Ltd. | Registered address | - | - | 23-OCT-2007 | Not identified | Active | Offshore Leaks |
| Professional Advice Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Dead | Offshore Leaks |
| SM Infinity Capital Ltd. | Registered address | - | - | 15-MAR-2007 | Not identified | Active | Offshore Leaks |
| Lance Viking Partners Inc. | Registered address | - | - | 15-SEP-2004 | Not identified | Dead | Offshore Leaks |
| VMS Global Ltd. | Registered address | - | - | 19-OCT-2004 | Not identified | Dead | Offshore Leaks |
| DRUNDERLEE LIMITED | Registered address | - | - | 01-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Cattlehorne Limited | Registered address | - | - | 19-DEC-2003 | Not identified | Dead | Offshore Leaks |
| NW6 Developments Ltd. | Registered address | - | - | 05-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Econoway Limited | Registered address | - | - | 04-JUL-2001 | 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.