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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRASSFIELDS HOLDING LIMITED | Registered address | - | - | 24-JAN-2007 | Not identified | Active | Offshore Leaks |
| SG Global Consulting Inc. | Registered address | - | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| KomBench Inc. | Registered address | - | - | 30-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Heijnsteyn Consultants Limited | Registered address | - | - | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Gmobile Nigeria Limited | Registered address | - | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Ishna Holding Inc. | Registered address | - | - | 10-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Jacky-Chan Property Solutions & Investments Ltd. | Registered address | - | - | 14-SEP-2007 | Not identified | Dead | Offshore Leaks |
| HEATHECOTE LIMITED | Registered address | - | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| HARTWOOD HOLDINGS S.A. | Registered address | - | - | 08-JUL-2008 | Not identified | Dead | Offshore Leaks |
| Red Orange LLC | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Red Mango Holding Limited | Registered address | - | - | 03-SEP-2007 | Not identified | Dead | Offshore Leaks |
| PMH Projects Ltd. | Registered address | - | - | 08-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Covenant Secretaries Limited | Registered address | - | - | 04-OCT-2005 | Not identified | Active | Offshore Leaks |
| International Trading & Construction Inc. | Registered address | - | - | 12-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Emirates Consulting Group Ltd. | Registered address | - | - | 24-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Baker Development Capital Inc. | Registered address | - | - | 20-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Stemfield Ltd. | Registered address | - | - | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| Imarship Limited | Registered address | - | - | 16-JAN-2006 | Not identified | Dead | Offshore Leaks |
| GLOBAL ENERGY SERVICES GROUP INC. | Registered address | - | - | 23-MAY-2006 | Not identified | Dead | Offshore Leaks |
| International Strategic Holdings Inc. | Registered address | - | - | 21-SEP-2005 | 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.