This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Building Construction International Ltd. | Registered address | - | - | 16-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Sterling Green Limited | Registered address | - | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| Orianda Management FZ LLC | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Global Accounting & Tax, Ltd. | Registered address | - | - | 15-JAN-2004 | Not identified | Liquidated | Offshore Leaks |
| Menat Holdings Limited | Registered address | - | - | 09-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Orianda Holdings International Ltd. | Registered address | - | - | 10-SEP-2004 | Not identified | Active | Offshore Leaks |
| Brookleaze International Trading Inc. | Registered address | - | - | 22-JUL-2003 | Not identified | Dead | Offshore Leaks |
| VALLEY CAPITAL LIMITED | Registered address | - | - | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| DALBERRY LTD. | Registered address | - | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
| X-TREME LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| CARTERBY LTD. | Registered address | - | - | 17-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| WILMOTVALE LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Active | Offshore Leaks |
| LIGHT & MAGIC LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| DALLMARK LTD. | Registered address | - | - | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LYNTERLAKE LIMITED | Registered address | - | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| Iguana Electroncis Limited | Registered address | - | - | 15-NOV-2005 | Not identified | Dead | Offshore Leaks |
| ANDERSONPARK LTD. | Registered address | - | - | 01-NOV-2006 | Not identified | Dead | Offshore Leaks |
| BRIGHTSTROKE LTD. | Registered address | - | - | 01-FEB-2006 | Not identified | Dead | Offshore Leaks |
| RECREATION MARKETS LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| Krescent Management Inc | Registered address | - | - | Not identified | - | 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
