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 | |
|---|---|---|---|---|---|
| Zurene Trade Limited | Intermediary | 22-OCT-2002 | Not identified | Dead | Offshore Leaks |
| C-Pro IC, Inc. | Intermediary | 28-AUG-2002 | Not identified | Liquidated | Offshore Leaks |
| Rodway Industries, Ltd. | Intermediary | 22-DEC-2003 | Not identified | Dead | Offshore Leaks |
| T.A.R.G.E.T. Systems, Ltd. | Intermediary | 26-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Fortrading, Ltd. | Intermediary | 16-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Rowland Equities, Ltd. | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Dexter Alliance Limited | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Fidom Consulting Inc. | Intermediary | 09-MAR-2007 | Not identified | Active | Offshore Leaks |
| Helten Services, Inc. | Intermediary | 10-DEC-2003 | Not identified | Dead | Offshore Leaks |
| JK Systems, Corp. | Intermediary | 22-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Media Consult, Ltd. | Intermediary | 26-JUL-1999 | Not identified | Dead | Offshore Leaks |
| ZTV International, Corp. | Intermediary | 05-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Somerset Financiers, Inc. | Intermediary | 19-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Cornell Business, Corp. | Intermediary | 10-DEC-2003 | Not identified | Liquidated | Offshore Leaks |
| Pro Credo, Ltd. | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Fraser Equities, Ltd. | Intermediary | 22-DEC-2003 | Not identified | Liquidated | Offshore Leaks |
| Wendor Trade, Ltd. | Intermediary | 15-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Reimers Commercial, Ltd. | Intermediary | 15-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Chander Trading, Ltd. | Intermediary | 20-NOV-2002 | 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
