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 (211)
| 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 |
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.