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 (98)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Med Secretaries Limited | Registered address | - | - | 30-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Sidley Management Corp. | Registered address | - | - | 30-JUN-1992 | Not identified | Dead | Offshore Leaks |
| Universal Investor Group Ltd. | Registered address | - | - | 21-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Eviska Investments Limited | Registered address | - | - | 06-NOV-1992 | Not identified | Dead | Offshore Leaks |
| Lucent Investment Group Ltd. | Registered address | - | - | 22-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Third Dimension Investments Ltd. | Registered address | - | - | 22-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Severn International Holdings Ltd. | Registered address | - | - | 08-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Kingsbridge Financial Ltd. | Registered address | - | - | 02-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Smithford Holdings Ltd. | Registered address | - | - | 22-OCT-1997 | Not identified | Active | Offshore Leaks |
| Continental Commercial Limited | Registered address | - | - | 08-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Drayton Financial Limited | Registered address | - | - | 02-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Chancery Financial Limited | Registered address | - | - | 02-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Neptune International Investments Inc. | Registered address | - | - | 24-SEP-1996 | Not identified | Active | Offshore Leaks |
| Leeward Investment Holdings Ltd. | Registered address | - | - | 26-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Hamstead Financial Limited | Registered address | - | - | 29-APR-1996 | Not identified | Dead | Offshore Leaks |
| Totteridge Holdings Limited | Registered address | - | - | 25-NOV-1996 | Not identified | Active | Offshore Leaks |
| Nobel Impex, Ltd. | Registered address | - | - | 02-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Newtonfield Limited | Registered address | - | - | 08-JUL-1997 | Not identified | Dead | Offshore Leaks |
| East Wind Ltd. | Registered address | - | - | 08-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Parklane Financial Limited | Registered address | - | - | 17-JAN-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.