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 (446)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trisklion Holdings Ltd. | Registered address | - | - | 15-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Kerswell International, Corp. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Wolingford, Ltd. | Registered address | - | - | 29-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Intercontinental Associates, Ltd. | Registered address | - | - | 28-AUG-1997 | Not identified | Dead | Offshore Leaks |
| RA, Inc. | Registered address | - | - | 28-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Ludford Union, Inc. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Bilford Holdings, Ltd. | Registered address | - | - | 08-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Otley Group, Ltd. | Registered address | - | - | 19-JUN-1998 | Not identified | Dead | Offshore Leaks |
| A Natural Limited | Registered address | - | - | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
| MVC Investments, Inc. | Registered address | - | - | 10-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Rias, Ltd. | Registered address | - | - | 25-AUG-1997 | Not identified | Dead | Offshore Leaks |
| FreightTrans Limited | Registered address | - | - | 12-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Noble Metals, Ltd. | Registered address | - | - | 15-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Lynsted Alliance, Ltd. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Saltram Group, Ltd. | Registered address | - | - | 19-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Malfort Finance, Ltd. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Ashdrive Developments, Inc. | Registered address | - | - | 01-APR-1997 | Not identified | Dead | Offshore Leaks |
| Ranger International Limited | Registered address | - | - | 11-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Howard - Cargo, Ltd. | Registered address | - | - | 21-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Linford Union, Ltd. | Registered address | - | - | 20-APR-1999 | Not identified | Transferred OUT | 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.