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 (211)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BUTY MANAGEMENT LIMITED | Intermediary | 21-JAN-2008 | Not identified | Active | Offshore Leaks |
| LINNET VENTURES LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| EVERSLEY ENTERPRISES GROUP LIMITED | Intermediary | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| Boswell Assets Inc. | Intermediary | 06-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Riverdell Alliance Inc. | Intermediary | 06-OCT-2003 | Not identified | Active | Offshore Leaks |
| Crestwell Financial S.A. | Intermediary | 26-NOV-2001 | Not identified | Dead | Offshore Leaks |
| GALINA VENTURES LIMITED | Intermediary | 20-DEC-2007 | Not identified | Active | Offshore Leaks |
| Yatton International Ltd. | Intermediary | 08-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Brendance Holding Limited | Intermediary | 02-OCT-2007 | Not identified | Active | Offshore Leaks |
| Agroil Consulting Limited | Intermediary | 04-DEC-2002 | Not identified | Dead | Offshore Leaks |
| LINTON VENTURES CAPITAL LIMITED | Intermediary | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| Appleton Company Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Quest Associates Limited | Intermediary | 19-DEC-2002 | Not identified | Active | Offshore Leaks |
| Howett Corporation Inc. | Intermediary | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
| GRENADA PRODUCTIONS LIMITED | Intermediary | 21-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Croft Commerce Inc. | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| THAMES INDUSTRIES LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| NetTransact International Limited | Intermediary | 22-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Aardvark Investments Limited | Intermediary | 11-JUN-1999 | 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.