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 (97)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Resource Management Development Ltd. | Registered address | - | - | 25-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Misty Meadows Project, Ltd. | Registered address | - | - | 26-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Shining Star International Distributors, Ltd. | Registered address | - | - | 07-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Hidden View Ventures, Ltd. | Registered address | - | - | 21-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Wild Snow Ventures, Ltd. | Registered address | - | - | 21-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Edge Water, Ltd. | Registered address | - | - | 21-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Blue Fox Advisors, Ltd. | Registered address | - | - | 21-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Second Pacet Holding Co., Ltd. | Registered address | - | - | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Cheque Mate, Ltd. | Registered address | - | - | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Merrill, Scott & Associates | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Madison Ventures International, Ltd. | Registered address | - | - | 23-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Industrial Service & Repair Limited | Registered address | - | - | 26-AUG-1998 | Not identified | Dead | Offshore Leaks |
| Carmel Connection, Ltd. | Registered address | - | - | 19-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Heather Springs, Limited | Registered address | - | - | 06-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Pitch'N'Run Advisors, Ltd. | Registered address | - | - | 27-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Spring Beaches, Ltd. | Registered address | - | - | 05-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Turquoise Waters, Ltd. | Registered address | - | - | 28-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Golden Touch Alliance, Ltd. | Registered address | - | - | 28-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Shades of Paradyse, Ltd. | Registered address | - | - | 31-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Omzig Investments Ltd. | Registered address | - | - | 28-APR-1999 | 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.