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 (211)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arndale Management Ltd. | Registered address | - | - | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Drake Alliance Inc. | Registered address | - | - | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
| GALINA VENTURES LIMITED | Registered address | - | - | 20-DEC-2007 | Not identified | Active | Offshore Leaks |
| Obermere Ltd. | Registered address | - | - | 17-SEP-2002 | Not identified | Dead | Offshore Leaks |
| THAMES INDUSTRIES LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Ferris Consultants Inc. | Registered address | - | - | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Malpen Philatelie Limited | Registered address | - | - | 14-SEP-2004 | Not identified | Dead | Offshore Leaks |
| MELBURY INTERNATIONAL MANAGEMENT LIMITED | Registered address | - | - | 10-JAN-2008 | Not identified | Active | Offshore Leaks |
| Croft Commerce Inc. | Registered address | - | - | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| BUTY MANAGEMENT LIMITED | Registered address | - | - | 21-JAN-2008 | Not identified | Active | Offshore Leaks |
| LINNET VENTURES LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Springer Collection Limited | Registered address | - | - | 14-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Eastex Ventures Inc. | Registered address | - | - | 06-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Ermine International Holdings Limited | Registered address | - | - | 11-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Faulkner Worldwide Limited | Registered address | - | - | 11-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Fayette Consolidated Limited | Registered address | - | - | 11-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Aardvark Investments Limited | Registered address | - | - | 11-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Appleton Company Services Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Portishead Solutions Limited | Registered address | - | - | 14-SEP-2004 | Not identified | Active | Offshore Leaks |
| Exton Ventures Inc. | Registered address | - | - | 14-MAR-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.