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 (211)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stevens Partners Ltd. | Registered address | - | - | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Petroleum Trading Ltd. | Registered address | - | - | 11-AUG-2003 | Not identified | Active | Offshore Leaks |
| Utransit International Carrier Limited | Registered address | - | - | 10-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Holpex Alliance Ltd. | Registered address | - | - | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
| Gembrook Holdings Ltd. | Registered address | - | - | 17-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Tai Sun Ltd. | Registered address | - | - | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Hopscotch Technology Ltd. | Registered address | - | - | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Spreevale Limited | Registered address | - | - | 19-NOV-2003 | Not identified | Active | Offshore Leaks |
| Blue Man Management Ltd. | Registered address | - | - | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Crowford Investments Ltd. | Registered address | - | - | 06-FEB-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Offshore Management & Corporate Services | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Quickenhorne Limited | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Ashmore Ventures Ltd. | Registered address | - | - | 17-JAN-2003 | Not identified | Active | Offshore Leaks |
| Marcleview Ltd. | Registered address | - | - | 29-JAN-2004 | Not identified | Active | Offshore Leaks |
| Webbermere Ltd. | Registered address | - | - | 29-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Torney International Ltd. | Registered address | - | - | 11-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Spring Hill Group Ltd. | Registered address | - | - | 20-FEB-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Widcombe Overseas Ltd. | Registered address | - | - | 11-FEB-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Reynold Management Ltd. | Registered address | - | - | 06-FEB-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Shelston Capital Ltd. | Registered address | - | - | 09-AUG-2002 | 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.