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 (234)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Livingston Gold Ltd. | Registered address | - | - | 26-SEP-2001 | Not identified | Active | Offshore Leaks |
| INDYSTAR LIMITED | Registered address | - | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| Blikant Technologies Limited | Registered address | - | - | 12-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Geometric Progression Ltd. | Registered address | - | - | 28-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Assigstone Ltd. | Registered address | - | - | 25-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Mikado Marine Limited | Registered address | - | - | 09-AUG-2002 | Not identified | Dead | Offshore Leaks |
| Reformation Investments Ltd. | Registered address | - | - | 09-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Abrego S.A. | Registered address | - | - | 06-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Teleconsult Limited | Registered address | - | - | 29-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Diversified Industries Limited | Registered address | - | - | 17-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Nelsongate Ltd. | Registered address | - | - | 20-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Cassaterra Premier Ltd. | Registered address | - | - | 30-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Bennebrook Limited | Registered address | - | - | 06-JUN-2000 | Not identified | Dead | Offshore Leaks |
| CREASTA LTD | Registered address | - | - | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
| Klaxco Investments Limited | Registered address | - | - | 06-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Aqua Centrograf Ltd. | Registered address | - | - | 17-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Quantum Intervest Inc. | Registered address | - | - | 20-JAN-1998 | Not identified | Active | Offshore Leaks |
| Meckoridge Limited | Registered address | - | - | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| TCC - Technical Congress Consultants Ltd. | Registered address | - | - | 04-JAN-2000 | Not identified | Active | Offshore Leaks |
| ROLANT INVESTMENTS LIMITED | Registered address | - | - | 25-JAN-2007 | Not identified | Active | 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.