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 (58)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bridge Street Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| LOTHIAN FINANCIAL HOLDINGS INC. | Intermediary | 28-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| K2 Ventures Ltd. | Intermediary | 08-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Castle Holdings Group Limited | Intermediary | 28-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| VITARA UNIVERSAL LIMITED | Intermediary | 01-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NIW Finance Inc. | Intermediary | 18-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Slapshot Investments Limited | Intermediary | 06-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NORTH VIEW DEVELOPMENT LIMITED | Intermediary | 03-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NBP Inc. | Intermediary | 02-OCT-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| OPTECH SERVICES LIMITED | Intermediary | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEKADA INFORMATION SYSTEMS LIMITED | Intermediary | 23-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pilenga Limited | Intermediary | 26-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| F.S.E. Limited | Intermediary | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UTRF Limited | Intermediary | 26-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Technology Ventures Group Ltd | Intermediary | 14-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JAVELIN INVESTMENTS GROUP LIMITED | Intermediary | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Payment Flow Limited | Intermediary | 29-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ipo Capital Group.com Limited | Intermediary | 06-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dynamic Touch Ltd | Intermediary | 28-APR-2000 | Samoa | Active | Offshore Leaks |
| Blue Velvet Capital Ltd. | Intermediary | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.