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 (240)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Quadco International Ltd. | Registered address | - | - | 18-MAY-2001 | Not identified | Dead | Offshore Leaks |
| New Vision International Enterprises Ltd. | Registered address | - | - | 09-APR-1998 | Not identified | Dead | Offshore Leaks |
| Bell 010347 Inc. | Registered address | - | - | 10-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Hedo 2000 Corporation | Registered address | - | - | 20-APR-2000 | Not identified | Dead | Offshore Leaks |
| Victory Systems International Limited | Registered address | - | - | 13-APR-1999 | Not identified | Dead | Offshore Leaks |
| Ash Consulting and Investments Ltd. | Registered address | - | - | 15-JUN-1999 | Not identified | Dead | Offshore Leaks |
| D&P Enterprises Inc. | Registered address | - | - | 17-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Hightech System Ltd. | Registered address | - | - | 05-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Health Quest Ltd | Registered address | - | - | 09-APR-1999 | Not identified | Dead | Offshore Leaks |
| Torus Capital management Ltd. | Registered address | - | - | 05-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Rondaya Maria Resort Ltd. | Registered address | - | - | 26-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Sabourin and Sun Inc. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| 4U Investment Ltd. | Registered address | - | - | 06-APR-2001 | Not identified | Dead | Offshore Leaks |
| Global Education Modules Inc. | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| 496967 Ltd. | Registered address | - | - | 02-APR-2001 | Not identified | Dead | Offshore Leaks |
| Designer Financial Ltd. | Registered address | - | - | 02-APR-2001 | Not identified | Dead | Offshore Leaks |
| Samson Inc. | Registered address | - | - | 29-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Infortext | Registered address | - | - | 28-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Capital Cars And Trucks Ltd. | Registered address | - | - | 24-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Global Research and Investment Ltd. | Registered address | - | - | 26-APR-2001 | 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.