This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Family Law Group Ltd | Registered address | - | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
Property Partners Ltd. | Registered address | - | - | 18-JUL-2003 | Not identified | Dead | Offshore Leaks |
Sky Tower Limited | Registered address | - | - | 24-AUG-2004 | Not identified | Dead | Offshore Leaks |
Fondant Ltd | Registered address | - | - | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
C&A Partners L.P. | Registered address | - | - | 05-DEC-2006 | Not identified | Dead | Offshore Leaks |
Dialog Group, Inc. | Registered address | - | - | 28-NOV-2002 | Not identified | Dead | Offshore Leaks |
Junispere Ltd. | Registered address | - | - | 02-JUN-2004 | Not identified | Active | Offshore Leaks |
C&A Business Services Ltd. | Registered address | - | - | 28-MAR-2002 | Not identified | Dead | Offshore Leaks |
Profile Guide Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Active | Offshore Leaks |
Wis Settlements Ltd. | Registered address | - | - | 22-DEC-2004 | Not identified | Dead | Offshore Leaks |
C&A Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
Payroll Ukraine Ltd | Registered address | - | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
Irvis Trading Ltd. | Registered address | - | - | 13-DEC-2002 | Not identified | Dead | Offshore Leaks |
Waltex Overseas Group Ltd | Registered address | - | - | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
Value Realty Ltd. | Registered address | - | - | 25-JUN-2004 | Not identified | Active | Offshore Leaks |
Monfort Investors Inc. | Registered address | - | - | 11-JUN-2004 | Not identified | Dead | Offshore Leaks |
Brackton Investments Inc. | Registered address | - | - | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
Centennial Ventures Ltd. | Registered address | - | - | 26-FEB-2002 | Not identified | Dead | Offshore Leaks |
Shadone Internatonal Ltd. | Registered address | - | - | 21-MAR-2002 | Not identified | Active | Offshore Leaks |
Campbellpore Limited | Registered address | - | - | 02-JUL-2002 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more