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 | |
---|---|---|---|---|---|
MANGRUM LIMITED | Intermediary | 05-OCT-2007 | Not identified | Active | Offshore Leaks |
BERGLITE LIMITED | Intermediary | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
KoBura Global Limited | Intermediary | 06-NOV-2007 | Not identified | Active | Offshore Leaks |
Maplebrook Ltd. | Intermediary | 12-MAY-1999 | Not identified | Active | Offshore Leaks |
EDGERLY LIMITED | Intermediary | 05-OCT-2007 | Not identified | Active | Offshore Leaks |
Max & Magnus Svensson Ltd | Intermediary | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
MAGNOLINA LIMITED | Intermediary | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
BASIN HILL LIMITED | Intermediary | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
BURKBUNETT LIMITED | Intermediary | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
Ramplefield Ltd. | Intermediary | 10-DEC-2003 | Not identified | Dead | Offshore Leaks |
LUXMAINE LIMITED | Intermediary | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
Andreas S. Petrou Law Office | Intermediary | Not identified | - | Offshore Leaks | |
VALEYMOON LIMITED | Intermediary | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
FIGUEROA LIMITED | Intermediary | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
Craneside Limited | Intermediary | 11-MAY-2001 | Not identified | Dead | Offshore Leaks |
Xtron Ltd. | Intermediary | 08-DEC-2005 | Not identified | Active | Offshore Leaks |
RENOLA LIMITED | Intermediary | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
YINIMAX LIMITED | Intermediary | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
Broadcrest Limited | Intermediary | 18-NOV-1998 | 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