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 (96)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLV Trust | Intermediary | 13-SEP-2006 | Not identified | Active | Offshore Leaks |
| Gayfield Ltd. | Intermediary | 09-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Dalplat Lad & Co. Limited | Intermediary | 29-FEB-2000 | Not identified | Dead | Offshore Leaks |
| BLUE OCEAN ENTERPRISES LIMITED | Intermediary | 12-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Diva Holdings Group Limited | Intermediary | 12-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Advance Screeding Limited | Intermediary | 14-DEC-2004 | Not identified | Dead | Offshore Leaks |
| ZLATO DAR LIMITED | Intermediary | 27-SEP-2007 | Not identified | Dead | Offshore Leaks |
| LHG HOLDINGS LTD. | Intermediary | 20-DEC-2005 | Not identified | Active | Offshore Leaks |
| Fontana Technical And Commercial Services Limited | Intermediary | 17-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Worldwide Energy Logistics Limited | Intermediary | 24-NOV-1999 | Not identified | Active | Offshore Leaks |
| Wingsint Limited | Intermediary | 04-JAN-2001 | Not identified | Active | Offshore Leaks |
| Wittingworth Ltd. | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Edington Enterprises Corp. | Intermediary | 24-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Sportzone International Limited | Intermediary | 20-JUL-1999 | Not identified | Dead | Offshore Leaks |
| I.C.B.A. Limited | Intermediary | 11-OCT-2001 | Not identified | Dead | Offshore Leaks |
| METAL COMMERCIAL SERVICES LTD | Intermediary | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Bloomsbury Management Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Bloomsbury Management Services Limited | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Trigon Trust | Intermediary | 27-JUL-2006 | 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.