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 | |
---|---|---|---|---|---|---|---|
Tax Consulting U.K. Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
N.P.O. Navigation System, Ltd. | Registered address | - | - | 01-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
WITCHITA LIMITED | Registered address | - | - | 12-NOV-2007 | Not identified | Dead | Offshore Leaks |
TransLog Limited | Registered address | - | - | 28-JAN-2008 | Not identified | Active | Offshore Leaks |
Emerald Commerce Limited | Registered address | - | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
BERNHART LIMITED | Registered address | - | - | 05-NOV-2007 | Not identified | Dead | Offshore Leaks |
Rosetti Group Limited | Registered address | - | - | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
ST Industries Limited | Registered address | - | - | 10-SEP-2007 | Not identified | Active | Offshore Leaks |
World City Holdings Limited | Registered address | - | - | 03-SEP-2007 | Not identified | Active | Offshore Leaks |
SIM Co. Intervest Limited | Registered address | - | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
Pari Match International Incorporated | Registered address | - | - | 23-JUN-2004 | Not identified | Dead | Offshore Leaks |
Alliance Dragon Investments Limited | Registered address | - | - | 02-DEC-2004 | Not identified | Dead | Offshore Leaks |
LAMOILLE LIMITED | Registered address | - | - | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
Vaimer Ltd. | Registered address | - | - | 16-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
FOLENTEX LIMITED | Registered address | - | - | 12-JUL-2007 | Not identified | Dead | Offshore Leaks |
Starting Ltd. | Registered address | - | - | 07-OCT-2004 | Not identified | Dead | Offshore Leaks |
PRETIONE LIMITED | Registered address | - | - | 12-JUL-2007 | Not identified | Dead | Offshore Leaks |
ARNPRIOR LIMITED | Registered address | - | - | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
Bay Lines Ltd. | Registered address | - | - | 07-OCT-2004 | Not identified | Dead | Offshore Leaks |
Trade Alliance Group Ltd. | Registered address | - | - | 22-SEP-2005 | 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