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 | |
---|---|---|---|---|---|
Ardmore Partners Ltd. | Intermediary | 18-JUN-2002 | Not identified | Transferred OUT | Offshore Leaks |
Debet Holding Ltd. | Intermediary | 26-MAY-2003 | Not identified | Dead | Offshore Leaks |
Hawkstraw Limited | Intermediary | 07-SEP-2001 | Not identified | Dead | Offshore Leaks |
Glades Management Ltd. | Intermediary | 18-DEC-2001 | Not identified | Transferred OUT | Offshore Leaks |
Haverhill Ventures Limited | Intermediary | 18-JUN-2002 | Not identified | Dead | Offshore Leaks |
Commodity Trading Management Group Ltd. | Intermediary | 30-OCT-2001 | Not identified | Dead | Offshore Leaks |
Euro-Asian Petroleum Station Ltd. | Intermediary | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
Meavy Capital Ltd. | Intermediary | 19-NOV-2002 | Not identified | Dead | Offshore Leaks |
Atlas Offshore Management Services Inc. | Intermediary | 18-NOV-2002 | Not identified | Active | Offshore Leaks |
Lynher Limited | Intermediary | 19-NOV-2002 | Not identified | Liquidated | Offshore Leaks |
Petroleum Trading Ltd. | Intermediary | 11-AUG-2003 | Not identified | Active | Offshore Leaks |
Pardini & Associates (Switzerland) Ltd. | Intermediary | 05-OCT-2001 | Not identified | Dead | Offshore Leaks |
WORLD TOURNATMENT BOXING FEDERATION LTD. | Intermediary | 19-DEC-2001 | Not identified | Dead | Offshore Leaks |
Amory Universal Ltd. | Intermediary | 19-DEC-2001 | Not identified | Transferred OUT | Offshore Leaks |
Stevens Partners Ltd. | Intermediary | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
Xenia International Holdings Limited | Intermediary | 21-JUN-1995 | Not identified | Dead | Offshore Leaks |
Kalston Corporation Limited | Intermediary | 14-APR-1999 | Not identified | Dead | Offshore Leaks |
Leopard Limited | Intermediary | 17-MAR-1994 | Not identified | Liquidated | Offshore Leaks |
Intelcom Systems, Ltd. | Intermediary | 01-AUG-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