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 (5699)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
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.