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 (117)
| 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 |
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.