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 (143)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Consolidated Capital Group Limited | Registered address | - | - | 18-JAN-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Oxbridge Management Limited | Registered address | - | - | 25-JUN-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Norim Enterprises Inc. | Registered address | - | - | 17-JUN-1999 | Not identified | We resigned as registered agent | Offshore Leaks |
| Avol Development Ltd. | Registered address | - | - | 17-JUN-1999 | Not identified | We resigned as registered agent | Offshore Leaks |
| Landmark Global Development Limited | Registered address | - | - | 18-JAN-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Carlmount Company S.A. | Registered address | - | - | 22-JUN-1999 | Not identified | We resigned as registered agent | Offshore Leaks |
| Worldwide Universal Limited | Registered address | - | - | 18-JAN-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Metimex Limited | Registered address | - | - | 30-MAR-1999 | Not identified | We resigned as registered agent | Offshore Leaks |
| Heartland Capital Limited | Registered address | - | - | 18-JAN-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Company Express Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Daylight Imports/Exports Ltd. | Registered address | - | - | 17-NOV-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Winart International Ltd. | Registered address | - | - | 03-DEC-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Riley International Universal Company S.A. | Registered address | - | - | 18-NOV-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Phoenix Financial Limited | Registered address | - | - | 18-JAN-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Sidaway Worldwide Company Ltd. | Registered address | - | - | 14-APR-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Sundance Group Limited | Registered address | - | - | 09-OCT-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| PC & Business Consulting Ltd. | Registered address | - | - | 23-JUL-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Gladeford Limited | Registered address | - | - | 09-OCT-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Nest Investments Inc. | Registered address | - | - | 03-JUN-1996 | Not identified | We resigned as registered agent | Offshore Leaks |
| Poplar Capital Limited | Registered address | - | - | 09-OCT-1996 | Not identified | We resigned as registered agent | 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.