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 (92)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BERNHART LIMITED | Intermediary | 05-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Alliance Dragon Investments Limited | Intermediary | 02-DEC-2004 | Not identified | Dead | Offshore Leaks |
| ST Industries Limited | Intermediary | 10-SEP-2007 | Not identified | Active | Offshore Leaks |
| WITCHITA LIMITED | Intermediary | 12-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Rosetti Group Limited | Intermediary | 11-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Emerald Commerce Limited | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| World City Holdings Limited | Intermediary | 03-SEP-2007 | Not identified | Active | Offshore Leaks |
| TransLog Limited | Intermediary | 28-JAN-2008 | Not identified | Active | Offshore Leaks |
| Pari Match International Incorporated | Intermediary | 23-JUN-2004 | Not identified | Dead | Offshore Leaks |
| N.P.O. Navigation System, Ltd. | Intermediary | 01-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Tax Consulting U.K. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| SIM Co. Intervest Limited | Intermediary | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| Plastimex Limited | Intermediary | 11-OCT-2005 | Not identified | Dead | Offshore Leaks |
| VICTORIA WINDSOR LIMITED | Intermediary | 20-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Foolproof Shipment Limited | Intermediary | 18-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| EXPANSY TRADING LIMITED | Intermediary | 18-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| ROLLED GOLD LIMITED | Intermediary | 20-FEB-2006 | Not identified | Dead | Offshore Leaks |
| PRETIONE LIMITED | Intermediary | 12-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Trade Alliance Group Ltd. | Intermediary | 22-SEP-2005 | Not identified | Dead | Offshore Leaks |
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.