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 (186)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N.R. Doshi & Co | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| PILLDOTCOM INC. | Registered address | - | - | 12-SEP-2006 | Not identified | Dead | Offshore Leaks |
| ATLANTIC (INTERNATIONAL) OFFSHORE LTD. | Registered address | - | - | 26-APR-2005 | Not identified | Active | Offshore Leaks |
| Furtue Mark Holdings Ltd. | Registered address | - | - | 23-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Dawn Inc. | Registered address | - | - | 15-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Doublefield Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Venus International Holding Ltd. | Registered address | - | - | 02-SEP-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Noble Financial Holdings Ltd. | Registered address | - | - | 26-JAN-2006 | Not identified | Active | Offshore Leaks |
| Veeraj Holdings Limited | Registered address | - | - | 23-NOV-2005 | Not identified | Active | Offshore Leaks |
| Universal Group Management Ltd. | Registered address | - | - | 24-JUN-2004 | Not identified | Dead | Offshore Leaks |
| FASHION HOUSE DUBAI INC. | Registered address | - | - | 15-AUG-2007 | Not identified | Active | Offshore Leaks |
| Aphalink Inc. | Registered address | - | - | 24-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Dubai Best Ltd. | Registered address | - | - | 21-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Dubai Star Ltd. | Registered address | - | - | 21-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Investcare Ltd. | Registered address | - | - | 02-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Oswal Vietnam Projects Limited | Registered address | - | - | 11-JUN-2007 | Not identified | Dead | Offshore Leaks |
| RELIABLE TRADING INTERNATIONAL INC. | Registered address | - | - | 31-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| INFINITY TRADING INTERNATIONAL INC | Registered address | - | - | 31-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| SEA KING LIMITED | Registered address | - | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| Evershine Alliance Limited | Registered address | - | - | 24-MAY-2005 | 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.