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 (217)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEDA International Ltd. | Registered address | - | - | 26-JUN-1989 | Not identified | Active | Offshore Leaks |
| Jolly Beach Vacations Ltd. | Registered address | - | - | 31-AUG-2004 | Not identified | Active | Offshore Leaks |
| Skyeyes International, Ltd. | Registered address | - | - | 18-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Blue Streak Inc. | Registered address | - | - | 13-JUL-1993 | Not identified | Dead | Offshore Leaks |
| Elysian Investor Group Limited | Registered address | - | - | 06-APR-1995 | Not identified | Dead | Offshore Leaks |
| Artek Systems Ltd. | Registered address | - | - | 21-SEP-2004 | Not identified | Active | Offshore Leaks |
| Vesica Enterprises Ltd. | Registered address | - | - | 13-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Groupe Capital United Inc. | Registered address | - | - | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Peace Of Mind Creations Inc. | Registered address | - | - | 07-SEP-1999 | Not identified | Dead | Offshore Leaks |
| International Education Corporation | Registered address | - | - | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Profit Path Limited | Registered address | - | - | 05-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Babylon Trading Limited | Registered address | - | - | 05-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Dream Catcher Enterprises Ltd. | Registered address | - | - | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Brobette's Inc. | Registered address | - | - | 20-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Elmarni Enterprises Inc. | Registered address | - | - | 04-APR-1997 | Not identified | Dead | Offshore Leaks |
| Ventura Research Ltd. | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| ABI Trust Company | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Birchmarck Limited | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Calderwell Limited | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Definiton Ltd. | Registered address | - | - | 29-JAN-2004 | Not identified | 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.