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 (192)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Winnie Yachting Limited | Registered address | - | - | 26-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Middle East & Africa Investments (BVI) Ltd. | Registered address | - | - | 05-JUN-2000 | Not identified | Dead | Offshore Leaks |
| President Telecom Limited | Registered address | - | - | 10-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Northstar International Enterprises Limited | Registered address | - | - | 02-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Domus International Enterprises Ltd. | Registered address | - | - | 18-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Irontight Holding Limited | Registered address | - | - | 02-MAY-2001 | Not identified | Dead | Offshore Leaks |
| UK Invest Ltd. | Registered address | - | - | 23-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Limestone Associates Limited | Registered address | - | - | 23-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Randa Holdings S.A. | Registered address | - | - | 28-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Starlight Shipping Limited | Registered address | - | - | 10-APR-2001 | Not identified | Dead | Offshore Leaks |
| Deltacrest Developments Ltd. | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Rutland Estates Limited | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Spymar Limited | Registered address | - | - | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| Atlas Maritime Services Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Cranespring Limited | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Stalco S.A. | Registered address | - | - | 21-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Pulford Park Ltd. | Registered address | - | - | 21-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Eurasian Invest Ltd. | Registered address | - | - | 24-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Aegean Cruises Limited | Registered address | - | - | 04-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Ocean International Group Ltd. | Registered address | - | - | 24-SEP-1996 | 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.