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 (202)
| 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 |
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.