Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRAD LAND LIMITED | Registered address | - | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Blue Sky Real Estate Limited | Registered address | - | - | 18-OCT-2004 | Not identified | Active | Offshore Leaks |
| Wicked Fantastic Limited | Registered address | - | - | 27-JUN-2007 | Not identified | Dead | Offshore Leaks |
| THE BOLTONS LIMITED | Registered address | - | - | 20-APR-2006 | Not identified | Dead | Offshore Leaks |
| DELAMAX VENTURES LIMITED | Registered address | - | - | 30-AUG-2001 | Not identified | Active | Offshore Leaks |
| Gulf City Asset Management Limited | Registered address | - | - | 12-APR-2007 | Not identified | Dead | Offshore Leaks |
| CITY LINK BUSINESS CENTRES LIMITED | Registered address | - | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| Wicked Tent Investors Limited | Registered address | - | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| Andrew de Candole | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Leopardream Limited | Registered address | - | - | 19-FEB-2007 | Not identified | Dead | Offshore Leaks |
| G I G Capital Partners Limited | Registered address | - | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| GULF CITY ESTATES LIMITED | Registered address | - | - | 28-FEB-2006 | Not identified | Active | Offshore Leaks |
| de Candole Limited | Registered address | - | - | 18-JUL-2006 | Not identified | Active | Offshore Leaks |
| OLYMPIC RESOURCES INTERNATIONAL LIMITED | Registered address | - | - | 14-AUG-2006 | Not identified | Active | Offshore Leaks |
| SPORTS MARKETING GLOBAL LIMITED | Registered address | - | - | 07-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Concept to Completion Limited | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| Great Pacific Star Ltd. | Registered address | - | - | 23-SEP-2004 | Not identified | Active | Offshore Leaks |
| Focus Estates Limited | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| Sultan Capital Advisors Limited | Registered address | - | - | 16-MAY-2006 | Not identified | Dead | Offshore Leaks |
| GULF CITY MANAGEMENT LIMITED | Registered address | - | - | 21-APR-2006 | 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.