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 (116)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IT Investments International Limited | Registered address | - | - | 15-JAN-2002 | Not identified | Active | Offshore Leaks |
| Focus Investment Group Limited | Registered address | - | - | 31-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Business Pages Europe Limited | Registered address | - | - | 11-FEB-2000 | Not identified | Active | Offshore Leaks |
| Ridgewood Capital Limited | Registered address | - | - | 17-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Cul-Dec-Sac Investments Limited | Registered address | - | - | 23-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Euronational Limited | Registered address | - | - | 18-OCT-2001 | Not identified | Dead | Offshore Leaks |
| HARTIEMOON LIMITED | Registered address | - | - | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
| Styxbridge Limited | Registered address | - | - | 14-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Selective Investing Limited | Registered address | - | - | 18-MAY-2000 | Not identified | Active | Offshore Leaks |
| MOOREX LIMITED | Registered address | - | - | 12-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Greatwood Select Limited | Registered address | - | - | 10-APR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Monolith Investment Group Ltd. | Registered address | - | - | 03-JUN-1997 | Not identified | Dead | Offshore Leaks |
| East and West Limited | Registered address | - | - | 14-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Weld Investition GmbH Limited | Registered address | - | - | 27-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Afexentiou & Partners (Nicholas Nicolaou) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Storbrook Client Services Limited | Registered address | - | - | 09-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Triumvirate Investments Ltd. | Registered address | - | - | 18-MAR-1999 | Not identified | Active | Offshore Leaks |
| Vasperdane Limited | Registered address | - | - | 19-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Aquila Overseas Limited | Registered address | - | - | 30-APR-1999 | Not identified | Dead | Offshore Leaks |
| Feverfew Limited | Registered address | - | - | 31-OCT-2001 | 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.