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 (954)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Travel Age Limited | Registered address | - | - | 31-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Eratos Group Limited | Registered address | - | - | 19-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Indo-Asia Holdings Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Dead | Offshore Leaks |
| INTERNATIONAL WOOD TRADERS INC. | Registered address | - | - | 14-APR-2010 | Not identified | In Formation | Offshore Leaks |
| ARIES BUSINESS LTD | Registered address | - | - | 22-MAR-2007 | Not identified | Active | Offshore Leaks |
| Athina Financial Services Limited | Registered address | - | - | 24-AUG-1999 | Not identified | Active | Offshore Leaks |
| FORECASTMILL INC. | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| Wealthhorne Ltd. | Registered address | - | - | 22-DEC-2003 | Not identified | Active | Offshore Leaks |
| Harvard Services Ltd. | Registered address | - | - | 23-SEP-2003 | Not identified | Active | Offshore Leaks |
| Atlantis Investing Ltd. | Registered address | - | - | 23-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Civilpark Limited | Registered address | - | - | 29-MAY-2001 | Not identified | Transferred OUT | Offshore Leaks |
| STORTEX IMPORT -EXPORT LTD | Registered address | - | - | 14-DEC-2004 | Not identified | Active | Offshore Leaks |
| Chung Ming Limited | Registered address | - | - | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
| Oxford International Enterprises Limited | Registered address | - | - | 05-JUL-1999 | Not identified | Active | Offshore Leaks |
| Capital Opportunities Limited | Registered address | - | - | 29-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Maxcellent LLC | Registered address | - | - | 17-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Pineville Investing Ltd. | Registered address | - | - | 27-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Huston Management Ltd. | Registered address | - | - | 27-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Archview Limited | Registered address | - | - | 20-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Trading Privilege Limited | Registered address | - | - | 05-JUN-2001 | 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.