Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRAD LAND LIMITED | Intermediary | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Leopardream Limited | Intermediary | 19-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Blue Sky Real Estate Limited | Intermediary | 18-OCT-2004 | Not identified | Active | Offshore Leaks |
| Andrew de Candole | Intermediary | Not identified | - | Offshore Leaks | |
| de Candole Limited | Intermediary | 18-JUL-2006 | Not identified | Active | Offshore Leaks |
| CITY LINK BUSINESS CENTRES LIMITED | Intermediary | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| Wicked Tent Investors Limited | Intermediary | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| G I G Capital Partners Limited | Intermediary | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| GULF CITY ESTATES LIMITED | Intermediary | 28-FEB-2006 | Not identified | Active | Offshore Leaks |
| DELAMAX VENTURES LIMITED | Intermediary | 30-AUG-2001 | Not identified | Active | Offshore Leaks |
| THE BOLTONS LIMITED | Intermediary | 20-APR-2006 | Not identified | Dead | Offshore Leaks |
| Wicked Fantastic Limited | Intermediary | 27-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Gulf City Asset Management Limited | Intermediary | 12-APR-2007 | Not identified | Dead | Offshore Leaks |
| OLYMPIC RESOURCES INTERNATIONAL LIMITED | Intermediary | 14-AUG-2006 | Not identified | Active | Offshore Leaks |
| SPORTS MARKETING GLOBAL LIMITED | Intermediary | 07-JUN-2006 | Not identified | Dead | Offshore Leaks |
| G I G Venture Partners Limited | Intermediary | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| Focus Estates Limited | Intermediary | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| Great Pacific Star Ltd. | Intermediary | 23-SEP-2004 | Not identified | Active | Offshore Leaks |
| Sultan Capital Advisors Limited | Intermediary | 16-MAY-2006 | 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.