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 (260)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFINITE POWER COMMERCIAL LIMITED | Registered address | - | - | 31-AUG-2007 | Not identified | Active | Offshore Leaks |
| May Trading Limited | Registered address | - | - | 03-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Accounts Centre Ltd. | Registered address | - | - | 26-NOV-2004 | Not identified | Active | Offshore Leaks |
| IP HOLDINGS GROUP LIMITED | Registered address | - | - | 03-SEP-2007 | Not identified | Active | Offshore Leaks |
| Centre Ltd | Registered address | - | - | 11-MAY-2007 | Not identified | Active | Offshore Leaks |
| GLOBAL RECOVERY MANAGEMENT SERVICES LIMITED | Registered address | - | - | 15-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Drexel Management International Ltd. | Registered address | - | - | 03-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Vulcansoft Ltd. | Registered address | - | - | 03-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Rasmussen Group Ltd. | Registered address | - | - | 14-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Grey Technology Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Active | Offshore Leaks |
| Control Realty Investments Ltd. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| AVVAIL LIMITED | Registered address | - | - | 09-AUG-2007 | Not identified | Active | Offshore Leaks |
| Accounts Centre International Ltd | Registered address | - | - | Not identified | - | Offshore Leaks | |
| ALLOYANT TECHNOLOGIES LIMITED | Registered address | - | - | 27-APR-2007 | Not identified | Dead | Offshore Leaks |
| Smith & Stanwood Mortgage Investment Inc. | Registered address | - | - | 06-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Sparta Associates Limited | Registered address | - | - | 23-DEC-2003 | Not identified | Dead | Offshore Leaks |
| PULSE NETWORK LIMITED | Registered address | - | - | 06-NOV-2007 | Not identified | Dead | Offshore Leaks |
| ENERGY RESOURCES BUSINESS LIMITED | Registered address | - | - | 01-NOV-2007 | Not identified | Active | Offshore Leaks |
| Sandbeach Holdings Ltd. | Registered address | - | - | 16-SEP-2004 | Not identified | Active | Offshore Leaks |
| Soft Coders Ltd. | Registered address | - | - | 03-JUL-2003 | 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.