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 (117)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Niceload SA | Registered address | - | - | 13-JUN-2000 | Not identified | Dead | Offshore Leaks |
| VASSLER LIMITED | Registered address | - | - | 03-DEC-2007 | Not identified | Dead | Offshore Leaks |
| Asherfield Investments Limited | Registered address | - | - | 06-JUN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| United Petroleum Business Limited | Registered address | - | - | 27-NOV-2007 | Not identified | Active | Offshore Leaks |
| GSS Management Limited | Registered address | - | - | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| GSS Holding Ltd | Registered address | - | - | 27-DEC-2007 | Not identified | Active | Offshore Leaks |
| Compagnie Financier SA | Registered address | - | - | 16-NOV-2004 | Not identified | Liquidated | Offshore Leaks |
| Alavis Trading Ltd. | Registered address | - | - | 22-NOV-2004 | Not identified | Active | Offshore Leaks |
| BDL Holding Limited | Registered address | - | - | 06-OCT-1997 | Not identified | Dead | Offshore Leaks |
| CASCADE CREEK LIMITED | Registered address | - | - | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| Grachev & Parners Legal Center | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Shipville Ltd. | Registered address | - | - | 08-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Russport Inc. | Registered address | - | - | 29-MAY-2003 | Not identified | Dead | Offshore Leaks |
| John Tiner & Russian Partners(Dmitri Melnik) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| PAULSON UNIVERSAL LIMITED | Registered address | - | - | 24-JAN-2008 | Not identified | Active | Offshore Leaks |
| KONTAMART MANAGEMENT CORP. | Registered address | - | - | 07-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| DERMALT INDUSTRY LIMITED | Registered address | - | - | 01-SEP-2006 | Not identified | Liquidated | Offshore Leaks |
| Rencato Trading Limited | Registered address | - | - | 19-SEP-2007 | Not identified | Active | Offshore Leaks |
| Russmotors Ltd. | Registered address | - | - | 25-FEB-2004 | Not identified | Active | Offshore Leaks |
| Grailsdown Ltd. | Registered address | - | - | 02-JAN-2004 | 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.