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 (436)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sphere Services Limited | Intermediary | 31-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Investor Services Quadriga Ltd. | Intermediary | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| Weller Finance Limited | Intermediary | 03-MAR-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Harward Nutrtion Ltd. | Intermediary | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| American Yachting Limited | Intermediary | 08-MAY-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Transatlantic Management Services Inc. | Intermediary | 19-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Amazon Property Group Ltd. | Intermediary | 22-AUG-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Silver Marine Inc. | Intermediary | 07-NOV-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Sycamore Alliance SA | Intermediary | 08-NOV-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Vitaminshop Ltd. | Intermediary | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| Charlotte Property Ltd. | Intermediary | 05-FEB-1997 | Not identified | Dead | Offshore Leaks |
| April Ltd. | Intermediary | 06-FEB-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Strata Select Limited | Intermediary | 07-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Wave Futures SA | Intermediary | 07-NOV-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Berry Futures Inc. | Intermediary | 08-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Berenikie Ltd. | Intermediary | 03-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Tower Capital Ltd. | Intermediary | 24-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Heavenly Ltd. | Intermediary | 11-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Primeserve Ltd. | Intermediary | 29-SEP-1997 | Not identified | Transferred OUT | 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.