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 (446)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| A.L.B. Investments, Corp. | Intermediary | 31-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Bercast Business, Ltd. | Intermediary | 15-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Eastbrook Ventures, Corp. | Intermediary | 19-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Alma Systems, Corp. | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Farto Business Limited | Intermediary | 15-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Intercontinental Associates, Ltd. | Intermediary | 28-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Alington Finance, Ltd. | Intermediary | 02-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Denton Alliance, Corp. | Intermediary | 19-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Ovett Group, Ltd. | Intermediary | 25-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Ayelett Trading, Ltd. | Intermediary | 22-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Ultralink Trade, Inc. | Intermediary | 13-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Blantex Industries, Ltd. | Intermediary | 10-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Optimal Group, Ltd. | Intermediary | 11-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Unique Finance Holding, Ltd. | Intermediary | 20-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Wels Group Invest, Inc. | Intermediary | 20-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Wolingford, Ltd. | Intermediary | 29-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Meditarranean Trading Group Ltd. | Intermediary | 28-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Myddelton Finance, Corp. | Intermediary | 25-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Euroenergy Holding, Corp. | Intermediary | 26-NOV-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.