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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chelsea Ventures Ltd. | Registered address | - | - | 24-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Green Management SA | Registered address | - | - | 01-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Miracle Maker Limited | Registered address | - | - | 08-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Tucson Resources Ltd | Registered address | - | - | 22-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Barbourport Limited | Registered address | - | - | 18-MAR-1998 | Not identified | Dead | Offshore Leaks |
| James Simpson Ltd. | Registered address | - | - | 12-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Floritime Ltd. | Registered address | - | - | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Princewish Ltd. | Registered address | - | - | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Brian Simpson Ltd. | Registered address | - | - | 12-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Baycare Limited | Registered address | - | - | 02-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Crown Eagle Ltd. | Registered address | - | - | 09-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Autosource Ltd. | Registered address | - | - | 09-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Hardeman Limited | Registered address | - | - | 15-APR-1998 | Not identified | Dead | Offshore Leaks |
| Savepart Ltd. | Registered address | - | - | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Bondfix Ltd. | Registered address | - | - | 10-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Bluelodge Limited | Registered address | - | - | 13-JUN-2000 | Not identified | Dead | Offshore Leaks |
| LaLabella Holding Ltd. | Registered address | - | - | 12-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Sebada Trading Ltd. | Registered address | - | - | 19-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Stealth Financial Ltd. | Registered address | - | - | 11-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Raad (BVI) Ltd. | Registered address | - | - | 08-SEP-1997 | 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.