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 (2096)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tradestar International Ltd. | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| MTG Group, Inc. | Registered address | - | - | 08-APR-2003 | Not identified | Dead | Offshore Leaks |
| Crater Industries, Corp. | Registered address | - | - | 17-SEP-2004 | Not identified | Liquidated | Offshore Leaks |
| Arney Services, Ltd. | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| WILSON CONSULTANTS LIMITED | Registered address | - | - | 30-APR-1998 | Not identified | Dead | Offshore Leaks |
| RT International, Corp. | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Rialow Ventures, Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| DIBU Corporation | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| AINO Corporation, Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Arges Group, Corp. | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| U & V Ventures, Inc. | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| GTM Alliance, Inc. | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Folter International, Ltd. | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Delany Commerce, Inc. | Registered address | - | - | 11-FEB-2003 | Not identified | Active | Offshore Leaks |
| Fortrading, Ltd. | Registered address | - | - | 16-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Clayton Affiliates, Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Camden Investing, Inc. | Registered address | - | - | 22-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Goldcastle Enterprises, Corp. | Registered address | - | - | 22-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Darby Development, Inc. | Registered address | - | - | 22-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Grindel Trade, Inc. | Registered address | - | - | 02-JAN-2003 | Not identified | Liquidated | 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.