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 (397)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Galesbrook Ltd. | Intermediary | 18-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Cepheus International Ltd. | Intermediary | 18-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Atlantian Technologies Ltd. | Intermediary | 23-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Colinfield Limited | Intermediary | 06-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Howard & Sons Corp. | Intermediary | 19-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Cromfield International Limited | Intermediary | 20-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Double D. Cattle Co. Ltd. | Intermediary | 23-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Asset Development Group Inc. | Intermediary | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
| DMT, Ltd. | Intermediary | 09-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Ratcliff Group Ltd | Intermediary | 16-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Amazing Products Ltd. | Intermediary | 18-JUN-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Chan And Sons Ltd. | Intermediary | 13-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Merlion Corporation | Intermediary | 25-AUG-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Dynasty Holding Group Limited | Intermediary | 12-SEP-1994 | Not identified | Dead | Offshore Leaks |
| Omni Golf Limited | Intermediary | 20-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Money Mangement Company Limited | Intermediary | 04-APR-1997 | Not identified | Dead | Offshore Leaks |
| IMF Enterprises, Ltd. | Intermediary | 13-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Alien Financial Corporation | Intermediary | 19-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Excelsior Financial Ltd. | Intermediary | 21-AUG-1996 | 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.