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 (217)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gotthard Limited | Intermediary | 12-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Sports Betting International Ltd. | Intermediary | 30-JUN-1995 | Not identified | Dead | Offshore Leaks |
| Gawshawk Inc. | Intermediary | 14-OCT-1997 | Not identified | Dead | Offshore Leaks |
| MARAV Ltd. | Intermediary | 03-OCT-1995 | Not identified | We resigned as registered agent | Offshore Leaks |
| CIC Carib Invest Consult Inc. | Intermediary | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Ventura Research Ltd. | Intermediary | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| ABI Trust Company | Intermediary | Not identified | - | Offshore Leaks | |
| Cyber Roads Inc. | Intermediary | 21-JUN-2000 | Not identified | Dead | Offshore Leaks |
| AOB Investments Ltd. | Intermediary | 23-SEP-1996 | Not identified | Active | Offshore Leaks |
| Aquarius Holding Group Limited | Intermediary | 05-APR-1995 | Not identified | Dead | Offshore Leaks |
| Groupe Capital United Inc. | Intermediary | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Jolly Beach Vacations Ltd. | Intermediary | 31-AUG-2004 | Not identified | Active | Offshore Leaks |
| Mareva Holdings, Ltd. | Intermediary | 18-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Key Bridge Corporation | Intermediary | 16-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Jaenat International Inc. | Intermediary | 27-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Eatonbrook Ltd. | Intermediary | 19-JUL-2000 | Not identified | Active | Offshore Leaks |
| Global Systems Holding Inc. | Intermediary | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
| C & A Management Ltd. | Intermediary | 12-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Larkstroke Limited | Intermediary | 10-SEP-2001 | Not identified | Dead | Offshore Leaks |
Address (1)
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.