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 (65)
| 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 |
| Orianda Holdings International Ltd. | Intermediary | 10-SEP-2004 | Not identified | Active | Offshore Leaks |
| VALLEY CAPITAL LIMITED | Intermediary | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| Sterling Green Limited | Intermediary | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| Menat Holdings Limited | Intermediary | 09-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Orianda Management FZ LLC | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Global Accounting & Tax, Ltd. | Intermediary | 15-JAN-2004 | Not identified | Liquidated | Offshore Leaks |
| LYNTERLAKE LIMITED | Intermediary | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| AVENSTAR LTD. | Intermediary | 17-OCT-2006 | Not identified | Active | Offshore Leaks |
| BAHOR LIMITED | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Dayan Consulting LTD | Intermediary | 19-DEC-2007 | Not identified | Active | Offshore Leaks |
| BRIGHTSTROKE LTD. | Intermediary | 01-FEB-2006 | Not identified | Dead | Offshore Leaks |
| ANDERSONPARK LTD. | Intermediary | 01-NOV-2006 | Not identified | Dead | Offshore Leaks |
| JAHON LIMITED | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| ZARIN HOLDINGS LIMITED | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| THE WORLD VOYAGE COMPANY LTD | Intermediary | 21-SEP-2007 | Not identified | Dead | Offshore Leaks |
| RECREATION MARKETS LTD. | Intermediary | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| Inteldrives Ingeneering Ltd. | Intermediary | 24-AUG-2007 | 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.