This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|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|
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more