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 | |
---|---|---|---|---|---|---|---|
Montcrest Ltd. | Registered address | - | - | 04-JUL-2001 | Not identified | Dead | Offshore Leaks |
Welton Worldwide, Inc. | Registered address | - | - | 28-FEB-2002 | Not identified | Dead | Offshore Leaks |
Bertens Haag Corp. | Registered address | - | - | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
Knob Hill Ltd. | Registered address | - | - | 17-AUG-2000 | Not identified | Dead | Offshore Leaks |
Managing Assets Limited | Registered address | - | - | 18-AUG-2000 | Not identified | Dead | Offshore Leaks |
Balfour Assets Ltd. | Registered address | - | - | 17-AUG-2000 | Not identified | Dead | Offshore Leaks |
Dala Petroleum Inc. | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
Lloyd Martin Spence Financial Partners Inc. | Registered address | - | - | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
UniProInvest Limited | Registered address | - | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
Roche & Duffay | Registered address | - | - | Not identified | - | Offshore Leaks | |
Graybury Limited | Registered address | - | - | 28-MAR-2003 | Not identified | Active | Offshore Leaks |
WMP Engineering Corp. | Registered address | - | - | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
NavDyne Ltd. | Registered address | - | - | 29-DEC-2003 | Not identified | Dead | Offshore Leaks |
InvestCenter Corp. | Registered address | - | - | 22-OCT-2003 | Not identified | Dead | Offshore Leaks |
Calmert Global Limited | Registered address | - | - | 17-JUL-2000 | Not identified | Dead | Offshore Leaks |
Large Geophysical Alliance Ltd. | Registered address | - | - | 01-SEP-2004 | Not identified | Dead | Offshore Leaks |
Oaxley Stephens Financial Limited | Registered address | - | - | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
Respo Limited | Registered address | - | - | 29-NOV-2004 | Not identified | Dead | Offshore Leaks |
ELECTA INVEST GROUP LIMITED | Registered address | - | - | 29-JAN-2004 | Not identified | Dead | Offshore Leaks |
Safe Harbour Investments Limited | Registered address | - | - | 23-MAR-2005 | Not identified | Dead | 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