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 | |
---|---|---|---|---|---|
Long-Invest Management Ltd. | Intermediary | 08-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
Brimplewood Ltd. | Intermediary | 02-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
Billingworth Limited | Intermediary | 08-APR-2004 | Not identified | Active | Offshore Leaks |
Global Precision Industry Company Ltd. | Intermediary | 02-FEB-2004 | Not identified | Dead | Offshore Leaks |
Great Association Limited | Intermediary | 21-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
AAA Universal Management Consultants Limited | Intermediary | 30-JAN-2004 | Not identified | Dead | Offshore Leaks |
Landsbridge Ltd. | Intermediary | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
Intershore Consult (Pty) Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
Sparville Ltd. | Intermediary | 08-APR-2004 | Not identified | Active | Offshore Leaks |
TRANSENERGY, GMBH LTD. | Intermediary | 07-SEP-2006 | Not identified | Dead | Offshore Leaks |
Worldwide Equities Group Ltd. | Intermediary | 30-JAN-2004 | Not identified | Dead | Offshore Leaks |
Garantia Ltd. | Intermediary | 17-DEC-2004 | Not identified | Dead | Offshore Leaks |
Jurinterburo International Limited | Intermediary | 30-JUL-2004 | Not identified | Dead | Offshore Leaks |
Fallingford Limited | Intermediary | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
ROSKON LIMITED | Intermediary | 11-JAN-2007 | Not identified | Dead | Offshore Leaks |
Drangedale Ltd. | Intermediary | 02-JUL-2004 | Not identified | Dead | Offshore Leaks |
Muirpark Ltd. | Intermediary | 02-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
Vinnimerre Ltd. | Intermediary | 02-JUN-2004 | Not identified | Dead | Offshore Leaks |
Istern Ltd. | Intermediary | 20-DEC-2004 | 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