Connections:
Linkurious and Neo4j
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Locomotive Trading Limited | Registered address | - | - | 31-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Goldenbridge Premier Limited | Registered address | - | - | 16-JUL-2001 | Not identified | Dead | Offshore Leaks |
| KPM Consulting Group | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Trading Privilege Group Limited | Registered address | - | - | 21-AUG-2001 | Not identified | Dead | Offshore Leaks |
| DAVELIR INVESTMENTS LTD | Registered address | - | - | 08-FEB-2001 | Not identified | Active | Offshore Leaks |
| Terracota Financial Ltd. | Registered address | - | - | 18-FEB-2004 | Not identified | Active | Offshore Leaks |
| Rathfield Inc. | Registered address | - | - | 29-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Zione Trading Ltd. | Registered address | - | - | 18-FEB-2004 | Not identified | Liquidated | Offshore Leaks |
| Monterest Ltd. | Registered address | - | - | 17-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Alesworth Ltd. | Registered address | - | - | 20-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Seastorm Enterprises Ltd. | Registered address | - | - | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Remote Technology Limited | Registered address | - | - | 11-JUL-2001 | Not identified | Active | Offshore Leaks |
| Lamira Invest Ltd. | Registered address | - | - | 11-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Palmyra Investments Ltd. | Registered address | - | - | 27-NOV-2003 | Not identified | Dead | Offshore Leaks |
| EUTHALIA TRADING LTD. | Registered address | - | - | 27-OCT-2005 | Not identified | Active | Offshore Leaks |
| Evosmo International Ltd. | Registered address | - | - | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Sheerskill Ltd. | Registered address | - | - | 28-NOV-2003 | Not identified | Active | Offshore Leaks |
| Comonfort Trading Ltd. | Registered address | - | - | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Braggle Ltd. | Registered address | - | - | 01-DEC-2003 | Not identified | Active | Offshore Leaks |
| Sagittarius International Limited | Registered address | - | - | 23-JUN-2004 | Not identified | Active | Offshore Leaks |
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.