This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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