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 (292)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AT Enterprizes Ltd. | Registered address | - | - | 18-NOV-2004 | Not identified | Active | Offshore Leaks |
| Eurologistic Alliance Ltd. | Registered address | - | - | 14-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Zeokom Limited | Registered address | - | - | 14-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Alton Group Corp. | Registered address | - | - | 06-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Willbereng Limited | Registered address | - | - | 14-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Euroleasing Group Ltd. | Registered address | - | - | 14-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Fraser Trading and Consulting Co. Ltd. | Registered address | - | - | 07-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Actihorne Limited | Registered address | - | - | 24-NOV-2004 | Not identified | Dead | Offshore Leaks |
| AUK Holdings Limited | Registered address | - | - | 08-JAN-2003 | Not identified | Active | Offshore Leaks |
| DEBAH TRADING LIMITED | Registered address | - | - | 25-NOV-2004 | Not identified | Active | Offshore Leaks |
| Cairnsfield Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Lightgate Limited | Registered address | - | - | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Flairford Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Globefield Development Company Limited | Registered address | - | - | 21-SEP-2004 | Not identified | Active | Offshore Leaks |
| Investia Capital Partners Ltd. | Registered address | - | - | 12-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Ternhard Limited | Registered address | - | - | 14-OCT-2004 | Not identified | Dead | Offshore Leaks |
| T & C First Secretarial Ltd. | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| WESTCOAST GROUP LIMITED | Registered address | - | - | 01-AUG-2006 | Not identified | Active | Offshore Leaks |
| T & C First Secretarial Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Reebars Ltd. | Registered address | - | - | 14-DEC-2004 | 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.