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 (659)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hartberg Commerce Limited | Intermediary | 05-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Seaford Marketing Limited | Intermediary | 28-JUL-2003 | Not identified | Active | Offshore Leaks |
| Lianelly Limited | Intermediary | 02-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Escalon Limited | Intermediary | 05-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Alsdorf Limited | Intermediary | 05-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| MultiPass Business Limited | Intermediary | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Harwich Commerce Limited | Intermediary | 02-SEP-2004 | Not identified | Active | Offshore Leaks |
| Ramsey Commerce Limited | Intermediary | 02-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Ayton Marketing Limited | Intermediary | 28-JUL-2003 | Not identified | Active | Offshore Leaks |
| Laredo Commerce Limited | Intermediary | 02-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Kreendon Ventures Limited | Intermediary | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Linsell Limited | Intermediary | 05-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Gistel Limited | Intermediary | 05-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Malroy Holdings Limited | Intermediary | 02-SEP-2004 | Not identified | Dead | Offshore Leaks |
| First Class Engineering Limited | Intermediary | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
| Spalding Investments Limited | Intermediary | 02-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Harlan Marketing Limited | Intermediary | 02-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Dudley Marketing Limited | Intermediary | 02-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Bellville Commerce Limited | Intermediary | 05-OCT-2004 | Not identified | Liquidated | 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.