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 | |
---|---|---|---|---|---|---|---|
Venus Skin Care Products Ltd | Registered address | - | - | 28-NOV-2007 | Not identified | Dead | Offshore Leaks |
Vietnam Height Investments Holding Inc. | Registered address | - | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
Alpha Offshore Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
GRASSPALM LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
DOLMAN LTD | Registered address | - | - | 19-DEC-2006 | Not identified | Active | Offshore Leaks |
TERREBONE LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
Mtranzact Pakistan Ltd | Registered address | - | - | 22-NOV-2007 | Not identified | Dead | Offshore Leaks |
B-1 D-2 Limited | Registered address | - | - | 10-JAN-2008 | Not identified | Dead | Offshore Leaks |
Property Master Ltd. | Registered address | - | - | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
HEYSHOT LTD | Registered address | - | - | 11-JUN-2007 | Not identified | Active | Offshore Leaks |
STONEYWOOD LTD | Registered address | - | - | 11-JUN-2007 | Not identified | Active | Offshore Leaks |
MAG GULF AJMAN LTD | Registered address | - | - | 27-NOV-2007 | Not identified | Dead | Offshore Leaks |
HOPGROVE LTD | Registered address | - | - | 11-JUN-2007 | Not identified | Active | Offshore Leaks |
CRESTBURY LTD. | Registered address | - | - | 06-APR-2006 | Not identified | Active | Offshore Leaks |
MARTREX LTD. | Registered address | - | - | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
MS Franchising Ltd | Registered address | - | - | 20-MAR-2008 | Not identified | Active | Offshore Leaks |
HAVISWORTH LTD. | Registered address | - | - | 11-JUL-2006 | Not identified | Active | Offshore Leaks |
Southseries Inc. | Registered address | - | - | 07-FEB-2006 | Not identified | Active | Offshore Leaks |
ALCLICK LTD | Registered address | - | - | 21-JAN-2008 | Not identified | Active | Offshore Leaks |
HAWKSBOURNE LTD. | Registered address | - | - | 08-MAR-2006 | Not identified | Active | 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