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 | |
---|---|---|---|---|---|
WOODBRIDGE LINK LIMITED | Intermediary | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
Large Geophysical Alliance Ltd. | Intermediary | 01-SEP-2004 | Not identified | Dead | Offshore Leaks |
Coup De Grace S.A. | Intermediary | 23-NOV-2000 | Not identified | Dead | Offshore Leaks |
New Business Development Limited | Intermediary | 31-DEC-2004 | Not identified | Dead | Offshore Leaks |
Roche & Duffay | Intermediary | Not identified | - | Offshore Leaks | |
Optimal Marketing, Ltd. | Intermediary | 18-SEP-1997 | Not identified | Dead | Offshore Leaks |
Bertens Haag Corp. | Intermediary | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
Lloyd Martin Spence Financial Partners Inc. | Intermediary | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
Housegate Enterprises Limited | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
Oaxley Stephens Financial Limited | Intermediary | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
Hesterfield Limited | Intermediary | 18-JUN-2003 | Not identified | Active | Offshore Leaks |
WMP Engineering Corp. | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
Large Data Processing Ltd. | Intermediary | 13-SEP-2004 | Not identified | Dead | Offshore Leaks |
Cameron Koller Limited | Intermediary | 18-JUN-2003 | Not identified | Dead | Offshore Leaks |
Aerospace Alliance Corp. | Intermediary | 20-NOV-2002 | Not identified | Dead | Offshore Leaks |
Hiftstone Ltd. | Intermediary | 20-NOV-2002 | Not identified | Dead | Offshore Leaks |
Knollwood Financial Limited | Intermediary | 20-NOV-2002 | Not identified | Dead | Offshore Leaks |
TPG Medical Systems Corp. | Intermediary | 19-DEC-2002 | Not identified | Active | Offshore Leaks |
Boutique International Co. Ltd. | Intermediary | 10-SEP-2001 | 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