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 (520)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ripton Incorporated | Intermediary | 02-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Valdor Court Ltd. | Intermediary | 17-AUG-2004 | Not identified | Active | Offshore Leaks |
| Vershire Business S.A. | Intermediary | 28-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Marryngton Limited | Intermediary | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Laurdes Business S.A. | Intermediary | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Vasterey Alley Inc. | Intermediary | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Internet Plus Networks Ltd. | Intermediary | 30-MAY-2003 | Not identified | Transferred OUT | Offshore Leaks |
| BG Holiday Corp. | Intermediary | 04-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Privilege Holding Project Ltd. | Intermediary | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Dummerston Business S.A. | Intermediary | 28-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Arbelt Way S.A. | Intermediary | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| WHALTON OVERSEAS S.A. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| TARBOLTON WORLDWIDE LTD. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Minley Trading S.A. | Intermediary | 19-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Sallis Overseas Corporation | Intermediary | 25-FEB-2005 | Not identified | Dead | Offshore Leaks |
| DAVIOTT VENTURES INC. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Highgate Invest Corporation | Intermediary | 28-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Irkam International Finance Corporation | Intermediary | 23-DEC-2003 | Not identified | Dead | Offshore Leaks |
| MercuryTrade Limited | Intermediary | 12-AUG-2003 | 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.