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 (129)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Downpatrick Limited | Registered address | - | - | 23-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Trillport Limited | Registered address | - | - | 23-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Leysdown Limited | Registered address | - | - | 23-FEB-2001 | Not identified | Dead | Offshore Leaks |
| BASIN HILL LIMITED | Registered address | - | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
| Gorston Limited | Registered address | - | - | 05-JUN-2000 | Not identified | Dead | Offshore Leaks |
| World Select Limited | Registered address | - | - | 23-FEB-2001 | Not identified | Dead | Offshore Leaks |
| KoBura Global Limited | Registered address | - | - | 06-NOV-2007 | Not identified | Active | Offshore Leaks |
| Ramplefield Ltd. | Registered address | - | - | 10-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Graybache Ltd. | Registered address | - | - | 13-OCT-2004 | Not identified | Active | Offshore Leaks |
| BURKBUNETT LIMITED | Registered address | - | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
| Slipsliding Ltd. | Registered address | - | - | 23-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Calvert Global Limited | Registered address | - | - | 24-MAY-2000 | Not identified | Active | Offshore Leaks |
| Federated Global Ltd. | Registered address | - | - | 23-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Maplebrook Ltd. | Registered address | - | - | 12-MAY-1999 | Not identified | Active | Offshore Leaks |
| Broadcrest Limited | Registered address | - | - | 18-NOV-1998 | Not identified | Dead | Offshore Leaks |
| RENOLA LIMITED | Registered address | - | - | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
| FIGUEROA LIMITED | Registered address | - | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| YINIMAX LIMITED | Registered address | - | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| Andreas S. Petrou Law Office | Registered address | - | - | Not identified | - | Offshore Leaks | |
| BERGLITE LIMITED | Registered address | - | - | 08-MAR-2007 | 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.