This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Lamberton Select Corp.||Registered address||-||-||26-OCT-2004||Not identified||Dead||Offshore Leaks|
|Brissanden Industry Inc.||Registered address||-||-||26-OCT-2004||Not identified||Dead||Offshore Leaks|
|Restant Systems Ltd.||Registered address||-||-||15-SEP-2004||Not identified||Dead||Offshore Leaks|
|Biline Industries, Inc.||Registered address||-||-||05-OCT-2004||Not identified||Dead||Offshore Leaks|
|Devottar Equities Inc.||Registered address||-||-||26-OCT-2004||Not identified||Active||Offshore Leaks|
|Grandmond Universal Inc.||Registered address||-||-||26-OCT-2004||Not identified||Dead||Offshore Leaks|
|Branston Global Corp.||Registered address||-||-||24-JAN-2003||Not identified||Dead||Offshore Leaks|
|Romney Equities Ltd.||Registered address||-||-||24-JAN-2003||Not identified||Dead||Offshore Leaks|
|Bagshot Enterprises Inc.||Registered address||-||-||22-JAN-2003||Not identified||Dead||Offshore Leaks|
|Danvers Alliance Corp.||Registered address||-||-||22-JAN-2003||Not identified||Dead||Offshore Leaks|
|Moylan Financial Corp.||Registered address||-||-||21-JAN-2003||Not identified||Dead||Offshore Leaks|
|DNI Capital Management Inc.||Registered address||-||-||21-JAN-2003||Not identified||Active||Offshore Leaks|
|BML Enterprises Limited||Registered address||-||-||23-SEP-2004||Not identified||Dead||Offshore Leaks|
|Astell Trading Ltd.||Registered address||-||-||02-JAN-2003||Not identified||Dead||Offshore Leaks|
|Olmstead Partners Inc.||Registered address||-||-||14-SEP-2004||Not identified||Dead||Offshore Leaks|
|Grodeck Ventures Inc.||Registered address||-||-||14-SEP-2004||Not identified||Dead||Offshore Leaks|
|Iveriks Select Inc.||Registered address||-||-||14-SEP-2004||Not identified||Dead||Offshore Leaks|
|FutureComm Holding Ltd.||Registered address||-||-||15-SEP-2004||Not identified||Active||Offshore Leaks|
|Global Trade And Transfer Limited||Registered address||-||-||15-SEP-2004||Not identified||We resigned as registered agent||Offshore Leaks|
|Butters Financial Inc.||Registered address||-||-||14-SEP-2004||Not identified||Active||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