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 (98)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEYSHOT LTD | Intermediary | 11-JUN-2007 | Not identified | Active | Offshore Leaks |
| STONEYWOOD LTD | Intermediary | 11-JUN-2007 | Not identified | Active | Offshore Leaks |
| Property Master Ltd. | Intermediary | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| HOPGROVE LTD | Intermediary | 11-JUN-2007 | Not identified | Active | Offshore Leaks |
| GRASSPALM LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| MAG GULF AJMAN LTD | Intermediary | 27-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Vietnam Height Investments Holding Inc. | Intermediary | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| DOLMAN LTD | Intermediary | 19-DEC-2006 | Not identified | Active | Offshore Leaks |
| TERREBONE LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| B-1 D-2 Limited | Intermediary | 10-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Venus Skin Care Products Ltd | Intermediary | 28-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Mtranzact Pakistan Ltd | Intermediary | 22-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Alpha Offshore Limited | Intermediary | Not identified | - | Offshore Leaks | |
| HAVISWORTH LTD. | Intermediary | 11-JUL-2006 | Not identified | Active | Offshore Leaks |
| Southseries Inc. | Intermediary | 07-FEB-2006 | Not identified | Active | Offshore Leaks |
| CRESTBURY LTD. | Intermediary | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| MS Franchising Ltd | Intermediary | 20-MAR-2008 | Not identified | Active | Offshore Leaks |
| MARTREX LTD. | Intermediary | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
| MANBY LIMITED | Intermediary | 24-APR-2007 | Not identified | Active | 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.