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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Richdome Ltd. | Intermediary | 12-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Excel Ltd. | Intermediary | 03-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Mindlock Ltd. | Intermediary | 06-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Stealth Financial Ltd. | Intermediary | 11-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Arab African Mofaz Trading Ltd. | Intermediary | 24-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Slideart Ltd. | Intermediary | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Green Management SA | Intermediary | 01-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Tucson Resources Ltd | Intermediary | 22-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Baycare Limited | Intermediary | 02-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Raad (BVI) Ltd. | Intermediary | 08-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Opentech Ltd. | Intermediary | 16-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Safebond Ltd. | Intermediary | 16-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Savepart Ltd. | Intermediary | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Floritime Ltd. | Intermediary | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Princewish Ltd. | Intermediary | 29-SEP-1997 | Not identified | Dead | Offshore Leaks |
| James Simpson Ltd. | Intermediary | 12-NOV-1997 | Not identified | Dead | Offshore Leaks |
| S T P Consulting Ltd. | Intermediary | 06-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Crown Eagle Ltd. | Intermediary | 09-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Skyreign Ltd. | Intermediary | 09-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Ipcress Ltd. | Intermediary | 12-JAN-1998 | Not identified | Dead | 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.