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 (178)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TruVista, Ltd | Intermediary | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| Marih Consulting, Inc. | Intermediary | 26-APR-2007 | Not identified | Dead | Offshore Leaks |
| Red Rock Ghana, Inc | Intermediary | 07-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Pulchritude, Inc. | Intermediary | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
| FOREMOST CAPITAL INTERNATIONAL LIMITED | Intermediary | 15-MAY-2000 | Not identified | Active | Offshore Leaks |
| Concept International Ltd. | Intermediary | 23-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Investcorp Technology Ventures, L.P. | Intermediary | 07-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Technology Resource Marketing, Inc. | Intermediary | 18-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Generation Capital Holdings, Inc. | Intermediary | 02-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Novotech, Ltd | Intermediary | 20-NOV-2007 | Not identified | Dead | Offshore Leaks |
| International Telecom Industries S.A. | Intermediary | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
| SELF CARE SERVICES, INC. | Intermediary | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Companies Incorporated | Intermediary | Not identified | - | Offshore Leaks | |
| RE Capital Syndicate, Ltd. | Intermediary | 12-JUL-2004 | Not identified | Active | Offshore Leaks |
| Golden State University, Inc. | Intermediary | 23-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Companies Incorporated | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Agressor I, Inc. | Intermediary | 22-APR-2003 | Not identified | Dead | Offshore Leaks |
| Rio Churrascario North Africa, Inc. | Intermediary | 05-NOV-2007 | Not identified | Dead | Offshore Leaks |
| SHILOH CAPITAL INVESTMENTS CORPORATION | Intermediary | 24-JAN-2007 | 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.