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 (422)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Olten Investments Limited | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Apple Capital Ltd. | Intermediary | 10-JUL-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Russian Combines Limited | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Opal Capital Ltd. | Intermediary | 22-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Vemax Business Limited | Intermediary | 12-JUL-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Kansas Resources Ltd. | Intermediary | 19-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Marcato Holding Ltd. | Intermediary | 13-DEC-1996 | Not identified | Dead | Offshore Leaks |
| Capital Investing Limited | Intermediary | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Jack Flash Limited | Intermediary | 18-DEC-2003 | Not identified | Active | Offshore Leaks |
| Hepworth Limited | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Jordan Capital Limited | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Silver Springs Financial Limited | Intermediary | 21-APR-1997 | Not identified | Dead | Offshore Leaks |
| Vermillon Alliance Limited | Intermediary | 20-JUL-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Everglades Enterprises Ltd. | Intermediary | 05-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Lorain Property Ltd. | Intermediary | 05-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Labrador Resources Ltd. | Intermediary | 19-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Clearsted Limited | Intermediary | 21-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Codel Limited | Intermediary | 18-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| International Oceanic Trading Limited | Intermediary | 08-SEP-1997 | 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.