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 (202)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hascrone Ltd. | Registered address | - | - | 16-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Brimplewood Ltd. | Registered address | - | - | 02-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Sparville Ltd. | Registered address | - | - | 08-APR-2004 | Not identified | Active | Offshore Leaks |
| UB Capital Ltd. | Registered address | - | - | 11-OCT-2004 | Not identified | Active | Offshore Leaks |
| Jurinterburo International Limited | Registered address | - | - | 30-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Muirpark Ltd. | Registered address | - | - | 02-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
| ROSKON LIMITED | Registered address | - | - | 11-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Billingworth Limited | Registered address | - | - | 08-APR-2004 | Not identified | Active | Offshore Leaks |
| Landsbridge Ltd. | Registered address | - | - | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
| Jubilee Capital International Ltd. | Registered address | - | - | 11-OCT-2004 | Not identified | Active | Offshore Leaks |
| Prockhorne Ltd. | Registered address | - | - | 16-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Sorec Limited | Registered address | - | - | 02-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Drangedale Ltd. | Registered address | - | - | 02-JUL-2004 | Not identified | Dead | Offshore Leaks |
| AAA Universal Management Consultants Limited | Registered address | - | - | 30-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Long-Invest Management Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Marketing Engineering, Ltd. | Registered address | - | - | 15-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| TRANSENERGY, GMBH LTD. | Registered address | - | - | 07-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Fallingford Limited | Registered address | - | - | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
| Vinnimerre Ltd. | Registered address | - | - | 02-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Intershore Consult (Pty) Ltd. | Registered address | - | - | Not identified | - | 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.