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 | |
---|---|---|---|---|---|
Niceload SA | Intermediary | 13-JUN-2000 | Not identified | Dead | Offshore Leaks |
Compagnie Financier SA | Intermediary | 16-NOV-2004 | Not identified | Liquidated | Offshore Leaks |
Asherfield Investments Limited | Intermediary | 06-JUN-2003 | Not identified | Transferred OUT | Offshore Leaks |
Shipville Ltd. | Intermediary | 08-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
GSS Holding Ltd | Intermediary | 27-DEC-2007 | Not identified | Active | Offshore Leaks |
PAULSON UNIVERSAL LIMITED | Intermediary | 24-JAN-2008 | Not identified | Active | Offshore Leaks |
Alavis Trading Ltd. | Intermediary | 22-NOV-2004 | Not identified | Active | Offshore Leaks |
John Tiner & Russian Partners(Dmitri Melnik) | Intermediary | Not identified | - | Offshore Leaks | |
BDL Holding Limited | Intermediary | 06-OCT-1997 | Not identified | Dead | Offshore Leaks |
Russport Inc. | Intermediary | 29-MAY-2003 | Not identified | Dead | Offshore Leaks |
United Petroleum Business Limited | Intermediary | 27-NOV-2007 | Not identified | Active | Offshore Leaks |
GSS Management Limited | Intermediary | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
CASCADE CREEK LIMITED | Intermediary | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
Grachev & Parners Legal Center | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
VASSLER LIMITED | Intermediary | 03-DEC-2007 | Not identified | Dead | Offshore Leaks |
Ryecourt Ltd. | Intermediary | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
Brentwater Capital Limited | Intermediary | 07-JAN-2005 | Not identified | Active | Offshore Leaks |
Grailsdown Ltd. | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
Holsterway Ltd. | Intermediary | 24-FEB-2003 | Not identified | Dead | Offshore Leaks |
Troskot Development Inc. | Intermediary | 26-MAY-2005 | Not identified | Liquidated | 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