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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 | |
|---|---|---|---|---|---|
| Brookleaze International Trading Inc. | Intermediary | 22-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Building Construction International Ltd. | Intermediary | 16-OCT-2007 | Not identified | Dead | Offshore Leaks |
| CARTERBY LTD. | Intermediary | 17-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| DALLMARK LTD. | Intermediary | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FAIRDREAM LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Global Accounting & Tax, Ltd. | Intermediary | 15-JAN-2004 | Not identified | Liquidated | Offshore Leaks |
| Inteldrives Ingeneering Ltd. | Intermediary | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| Krakfergus Limited | Intermediary | 31-MAY-2005 | Not identified | Liquidated | Offshore Leaks |
| LIGHT & MAGIC LTD. | Intermediary | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| LYNTERLAKE LIMITED | Intermediary | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| Menat Holdings Limited | Intermediary | 09-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Orianda Holdings International Ltd. | Intermediary | 10-SEP-2004 | Not identified | Active | Offshore Leaks |
| Orianda Management FZ LLC | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Oysterlake Ltd. | Intermediary | 27-OCT-2006 | Not identified | Dead | Offshore Leaks |
| RECREATION MARKETS LTD. | Intermediary | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| Sterling Green Limited | Intermediary | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| VALLEY CAPITAL LIMITED | Intermediary | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| WILMOTVALE LTD. | Intermediary | 14-MAR-2006 | Not identified | Active | Offshore Leaks |
| ZARIN HOLDINGS LIMITED | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Data From | |
|---|---|
| Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.