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 (107)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Westshore Investments Ltd. | Intermediary | 28-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Arafoka Ltd. | Intermediary | 05-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Drana Corporation | Intermediary | 27-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Sarabar Inc. | Intermediary | 15-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Blue Chip Online Ltd. | Intermediary | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Czerlau & Associates | Intermediary | Not identified | - | Offshore Leaks | |
| Stemplar Inc. | Intermediary | 27-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Carline International Inc. | Intermediary | 04-FEB-1999 | Not identified | Dead | Offshore Leaks |
| DRG Ltd. | Intermediary | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| 971684 Inc. | Intermediary | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Arabesque Development Ltd. | Intermediary | 05-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Syonway Limited | Intermediary | 27-APR-1999 | Not identified | Dead | Offshore Leaks |
| Chalmers Equities Ltd. | Intermediary | 19-OCT-1998 | Not identified | Dead | Offshore Leaks |
| North Island Investments Ltd. | Intermediary | 28-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Offshore Partners Ltd. | Intermediary | 17-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Energia Enfocada Ltd. | Intermediary | 22-FEB-1999 | Not identified | Active | Offshore Leaks |
| Galinda Inc. | Intermediary | 15-FEB-1999 | Not identified | Dead | Offshore Leaks |
| ZHW Global Holdings Limited | Intermediary | 23-APR-1999 | Not identified | Dead | Offshore Leaks |
| Investors Vision Inc. | Intermediary | 17-MAR-2000 | 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.