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 (137)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LASERBURST LTD. | Registered address | - | - | 11-AUG-2006 | Not identified | Active | Offshore Leaks |
| DONNIER LIMITED | Registered address | - | - | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| MOONBEAN LIMITED | Registered address | - | - | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| MALIENE LIMITED | Registered address | - | - | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| TORUS BUSINESS LTD | Registered address | - | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| HANSIFORD LIMITED | Registered address | - | - | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| PRIMERS MARINE LTD | Registered address | - | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| LOUVERN LIMITED | Registered address | - | - | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| LUCIANO LIMITED | Registered address | - | - | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| CILIZA LTD | Registered address | - | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Amethyst Associates Limited | Registered address | - | - | 09-MAR-2006 | Not identified | Active | Offshore Leaks |
| United Studios Limited | Registered address | - | - | 23-OCT-2007 | Not identified | Active | Offshore Leaks |
| JADE PLANT LIMITED | Registered address | - | - | 24-JAN-2008 | Not identified | Dead | Offshore Leaks |
| WACHOVIA GROUP LTD | Registered address | - | - | 26-SEP-2007 | Not identified | Dead | Offshore Leaks |
| DRONESLAND LIMITED | Registered address | - | - | 26-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Dowerbale Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| PPB Inc. Limited | Registered address | - | - | 01-JAN-1980 | Not identified | Sundry Account | Offshore Leaks |
| WACHOVIA FX LTD | Registered address | - | - | 26-SEP-2007 | Not identified | Dead | Offshore Leaks |
| LARIANO LIMITED | Registered address | - | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| MARKAL INVESTMENTS LIMITED | Registered address | - | - | 15-JAN-2008 | 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.