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 (105)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Romulus Consultants Limited | Intermediary | 29-DEC-2003 | Not identified | Dead | Offshore Leaks |
| JLSJ Investments Ltd | Intermediary | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| IAHXON LIMITED | Intermediary | 29-OCT-2003 | Not identified | Active | Offshore Leaks |
| LOMSTEAD LIMITED | Intermediary | 28-SEP-2006 | Not identified | Dead | Offshore Leaks |
| COLLINSTEAD LIMITED | Intermediary | 30-AUG-2007 | Not identified | Dead | Offshore Leaks |
| DE GARNIER HOLDINGS LIMITED | Intermediary | 05-FEB-1999 | Not identified | We resigned as registered agent | Offshore Leaks |
| GATES ESTATES LIMITED | Intermediary | 24-JAN-2008 | Not identified | Dead | Offshore Leaks |
| ME Engineering Consultants Ltd | Intermediary | 27-SEP-2007 | Not identified | Dead | Offshore Leaks |
| AVIANO LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Atlas Corporate Services FZ LLC | Intermediary | Not identified | - | Offshore Leaks | |
| CENTROBAY LIMITED | Intermediary | 28-AUG-2007 | Not identified | Dead | Offshore Leaks |
| DS Services Ltd | Intermediary | 22-AUG-2007 | Not identified | Dead | Offshore Leaks |
| GANDERLYNE LIMITED | Intermediary | 30-AUG-2007 | Not identified | Dead | Offshore Leaks |
| ANDERLETE LIMITED | Intermediary | 19-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Baccarat Group Ltd. | Intermediary | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| GOLDMONT LTD. | Intermediary | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| PAN-EUROPEAN CONSORTIUM LTD. | Intermediary | 08-MAR-2006 | Not identified | Dead | Offshore Leaks |
| BL Capital Ltd | Intermediary | 03-MAY-2007 | Not identified | Dead | Offshore Leaks |
| MIG Trading Ltd. | Intermediary | 16-OCT-2007 | 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.