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 (186)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Odyssey International Services Limited | Intermediary | 28-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Universal Group Management Ltd. | Intermediary | 24-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Regal Gases Limited | Intermediary | 26-JAN-2006 | Not identified | Dead | Offshore Leaks |
| MONTCLAIRE HOLDING LIMITED | Intermediary | 21-APR-2010 | Not identified | In Formation | Offshore Leaks |
| FASHION HOUSE DUBAI INC. | Intermediary | 15-AUG-2007 | Not identified | Active | Offshore Leaks |
| ATLANTIC (INTERNATIONAL) OFFSHORE LTD. | Intermediary | 26-APR-2005 | Not identified | Active | Offshore Leaks |
| Maxim Invest Limited | Intermediary | 30-OCT-2003 | Not identified | Active | Offshore Leaks |
| Dawn Inc. | Intermediary | 15-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Noble Financial Holdings Ltd. | Intermediary | 26-JAN-2006 | Not identified | Active | Offshore Leaks |
| OSW AVIATION LIMITED | Intermediary | 13-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Oswal Vietnam Projects Limited | Intermediary | 11-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Doublefield Ltd. | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| APEX DRILLING FLUIDS LIMITED | Intermediary | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| White Meadow Holdings Inc | Intermediary | 19-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Veeraj Holdings Limited | Intermediary | 23-NOV-2005 | Not identified | Active | Offshore Leaks |
| Aphalink Inc. | Intermediary | 24-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Xpertlook Limited | Intermediary | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Venus International Holding Ltd. | Intermediary | 02-SEP-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Investcare Ltd. | Intermediary | 02-OCT-2003 | Not identified | Dead | 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.