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 (132)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wellston Financial Limited | Intermediary | 20-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Reliance International Merchant Limited | Intermediary | 15-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Falcon Crest Group Limited | Intermediary | 16-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Albright Venture Ltd. | Intermediary | 10-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Clinton Commerce Limited | Intermediary | 19-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Mastodon Holdings Ltd. | Intermediary | 31-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Continental Park Ltd. | Intermediary | 23-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Goodwood Resources Limited | Intermediary | 11-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Quota Finance Limited | Intermediary | 18-NOV-1993 | Not identified | Dead | Offshore Leaks |
| Menara International Ltd. | Intermediary | 31-JUL-2003 | Not identified | Dead | Offshore Leaks |
| SB Capital Limited | Intermediary | 01-DEC-2003 | Not identified | Dead | Offshore Leaks |
| edgerwood Limited | Intermediary | 10-APR-2001 | Not identified | Active | Offshore Leaks |
| Lynx Print Limited | Intermediary | 23-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Protrade Resources Ltd. | Intermediary | 24-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Dollars & Sense Ltd. | Intermediary | 18-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Emperor Capital Limited | Intermediary | 18-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Hutchinson Holding Group Ltd. | Intermediary | 18-NOV-1997 | Not identified | Dead | Offshore Leaks |
| All 8 Holdings Ltd. | Intermediary | 18-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Grand Star Universal Limited | Intermediary | 21-AUG-2002 | Not identified | Active | Offshore Leaks |
Address (1)
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.