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 (213)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Springbok Enterprises Ltd. | Registered address | - | - | 14-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Champ Computer Consultants Limited | Registered address | - | - | 31-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Lakeland Partners Inc. | Registered address | - | - | 12-JUN-1998 | Not identified | Dead | Offshore Leaks |
| RSM Group Ltd. | Registered address | - | - | 14-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Proform Offshore Limited(John Parker) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Moorecrest Group Ltd. | Registered address | - | - | 06-JUN-2001 | Not identified | Dead | Offshore Leaks |
| The MVI Group Limited | Registered address | - | - | 16-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Internet Services Group Limited | Registered address | - | - | 06-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Franchise Concepts International Inc. | Registered address | - | - | 18-AUG-2000 | Not identified | Active | Offshore Leaks |
| Elmridge Investments Ltd. | Registered address | - | - | 24-SEP-1996 | Not identified | Dead | Offshore Leaks |
| JFJ International Ltd. | Registered address | - | - | 13-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Rings of Saturn Ltd. | Registered address | - | - | 09-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Hindhead Ltd. | Registered address | - | - | 04-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Provest Consultancy Services Limited | Registered address | - | - | 15-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Advanced Systems Ltd. | Registered address | - | - | 29-APR-1999 | Not identified | Dead | Offshore Leaks |
| R.D.P. Engineering Ltd. | Registered address | - | - | 10-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Spinnaker Group Ltd. | Registered address | - | - | 08-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Fire and Rain Limited | Registered address | - | - | 29-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Centrade International Inc. | Registered address | - | - | 20-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Narthgate Ltd. | Registered address | - | - | 01-SEP-2000 | Not identified | Dead | 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.