This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Sheraton Ventures Limited | Intermediary | 15-NOV-2001 | Not identified | Active | Offshore Leaks |
Seasonfield Ltd. | Intermediary | 20-AUG-2002 | Not identified | Dead | Offshore Leaks |
Almond Global Holdings Ltd. | Intermediary | 05-SEP-2001 | Not identified | Dead | Offshore Leaks |
The Rothbury Group Inc. | Intermediary | 27-SEP-2001 | Not identified | Active | Offshore Leaks |
Frathingham Ltd. | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
Victory Road Partners - China Green Venture I, L.P. | Intermediary | 12-DEC-2007 | Not identified | Active | Offshore Leaks |
efiance technology inc. | Intermediary | 29-NOV-2000 | Not identified | Dead | Offshore Leaks |
Confianza Content Provider International Inc. | Intermediary | 19-JUL-2000 | Not identified | Dead | Offshore Leaks |
rh01 Holdings Ltd. | Intermediary | 05-SEP-2001 | Not identified | Dead | Offshore Leaks |
Jets Anbar Ventures Inc. | Intermediary | 12-NOV-2001 | Not identified | Dead | Offshore Leaks |
Legalfalls Ltd. | Intermediary | 22-DEC-2003 | Not identified | Dead | Offshore Leaks |
IDT Global Communication Inc. | Intermediary | 03-JAN-2001 | Not identified | Dead | Offshore Leaks |
102partypop. com Ltd. | Intermediary | 31-DEC-2004 | Not identified | Active | Offshore Leaks |
Bothington Ltd. | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
Cattlehorne Limited | Intermediary | 19-DEC-2003 | Not identified | Dead | Offshore Leaks |
IDT Network International, Inc. | Intermediary | 03-AUG-2000 | Not identified | Dead | Offshore Leaks |
NW6 Developments Ltd. | Intermediary | 05-NOV-2003 | Not identified | Dead | Offshore Leaks |
Avalanche Technologies Inc. | Intermediary | 18-NOV-2004 | Not identified | Dead | Offshore Leaks |
Xena International Corp. | Intermediary | 29-NOV-2000 | Not identified | Dead | Offshore Leaks |
DRUNDERLEE LIMITED | Intermediary | 01-JUN-2007 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more