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 (144)
| 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 |
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.