Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mike Lovan | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Motor Dynamics (2000) Ltd. | Registered address | - | - | 24-FEB-2000 | Not identified | Active | Offshore Leaks |
| Motor Concepts Ltd. | Registered address | - | - | 08-MAR-2000 | Not identified | Active | Offshore Leaks |
| Orat Consultancy Services Ltd. | Registered address | - | - | 24-SEP-1996 | Not identified | Active | Offshore Leaks |
| Bellevue Capital Limited | Registered address | - | - | 06-JAN-1997 | 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.