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 (141)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANSEL HOLDINGS LIMITED | Registered address | - | - | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Dragon Services Inc. | Registered address | - | - | 12-JAN-1996 | British Virgin Islands | Active | Offshore Leaks |
| X-Tra International Limited | Registered address | - | - | 23-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VASTRANK PROPERTIES LIMITED | Registered address | - | - | 02-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aristoncom Ltd | Registered address | - | - | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Walgren Trading Limited | Registered address | - | - | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ERICKHILL PROPERTIES LIMITED | Registered address | - | - | 15-DEC-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGRICH ASSETS LIMITED | Registered address | - | - | 28-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EUROSUB PROPERTIES LIMITED | Registered address | - | - | 21-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEURAL PROPERTIES LIMITED | Registered address | - | - | 07-DEC-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANCORSTREAM PROPERTIES LIMITED | Registered address | - | - | 08-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOUNTAIN SILVER INVESTMENTS LTD. | Registered address | - | - | 28-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saha Properties Limited | Registered address | - | - | 02-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M Trust | Registered address | - | - | 31-JUL-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNET PROPERTY LTD. | Registered address | - | - | 26-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Net Results Ltd | Registered address | - | - | 09-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CANNOCK CONSULTANCY LIMITED | Registered address | - | - | 17-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADE PROPERTY LTD. | Registered address | - | - | 19-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBERSAIL ASSOCIATES LIMITED | Registered address | - | - | 02-JAN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Masterclass Ltd | Registered address | - | - | 13-MAR-2003 | British Virgin Islands | Active | 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.