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 (98)
| 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 |
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.