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 (129)
| 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 |
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.