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 (954)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Overhampton Ltd | Intermediary | 12-SEP-2001 | Not identified | Liquidated | Offshore Leaks |
| Chung Ming Limited | Intermediary | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
| S.D.R. International Financial Services Ltd. | Intermediary | 08-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Aliada Trading Ltd. | Intermediary | 07-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Bravebrook Ltd. | Intermediary | 12-SEP-2001 | Not identified | Liquidated | Offshore Leaks |
| Craymart Enterprises Ltd. | Intermediary | 09-SEP-2004 | Not identified | Active | Offshore Leaks |
| Huston Management Ltd. | Intermediary | 27-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Bradmont Commercial Ltd | Intermediary | 10-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Duckwater Ltd. | Intermediary | 20-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Wealthhorne Ltd. | Intermediary | 22-DEC-2003 | Not identified | Active | Offshore Leaks |
| Crystal Falls Trading Ltd. | Intermediary | 07-JUL-2004 | Not identified | Active | Offshore Leaks |
| Alamano Management Ltd. | Intermediary | 07-JUL-2004 | Not identified | Active | Offshore Leaks |
| Augustford Limited | Intermediary | 10-SEP-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Matrix Continental Ltd. | Intermediary | 18-NOV-2004 | Not identified | Active | Offshore Leaks |
| Pineville Investing Ltd. | Intermediary | 27-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| ALBA TRADE LTD | Intermediary | 23-JUN-2005 | Not identified | Active | Offshore Leaks |
| Oxford International Enterprises Limited | Intermediary | 05-JUL-1999 | Not identified | Active | Offshore Leaks |
| Athina Financial Services Limited | Intermediary | 24-AUG-1999 | Not identified | Active | Offshore Leaks |
| Golden Palace Assets Limited | Intermediary | 16-OCT-2001 | 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.