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 | |
---|---|---|---|---|---|
Goldbridge Investment Holdings Ltd. | Intermediary | 21-AUG-1997 | Not identified | Dead | Offshore Leaks |
EMU Investments Ltd. | Intermediary | 21-AUG-1997 | Not identified | Active | Offshore Leaks |
Camford International Investment Ltd. | Intermediary | 21-AUG-1997 | Not identified | Dead | Offshore Leaks |
Havington Holdings Ltd. | Intermediary | 21-AUG-1997 | Not identified | Dead | Offshore Leaks |
Omniversal Ltd. | Intermediary | 21-AUG-1997 | Not identified | Active | Offshore Leaks |
Universal Investor Group Ltd. | Intermediary | 21-AUG-1997 | Not identified | Dead | Offshore Leaks |
Sovereign Investments International Ltd. | Intermediary | 24-SEP-1997 | Not identified | Dead | Offshore Leaks |
Ramin Business S.A. | Intermediary | 25-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
Basalt Investment Group Ltd. | Intermediary | 21-AUG-1997 | Not identified | Dead | Offshore Leaks |
Alliance Global Investment Limited | Intermediary | 02-JUL-1996 | Not identified | Active | Offshore Leaks |
Aldgate International Limited | Intermediary | 02-JUL-1996 | Not identified | Dead | Offshore Leaks |
Holford Investment Group Ltd. | Intermediary | 24-APR-1997 | Not identified | Dead | Offshore Leaks |
Union Trading Group Ltd. | Intermediary | 24-APR-1997 | Not identified | Dead | Offshore Leaks |
Northbridge Trading Ltd. | Intermediary | 24-APR-1997 | Not identified | Dead | Offshore Leaks |
Westfield Investment Group Ltd. | Intermediary | 24-APR-1997 | Not identified | Dead | Offshore Leaks |
Eurasian Investment Group Ltd. | Intermediary | 24-APR-1997 | Not identified | Transferred OUT | Offshore Leaks |
European Trading Group Ltd. | Intermediary | 24-APR-1997 | Not identified | Dead | Offshore Leaks |
Winston Investments Group Ltd. | Intermediary | 24-APR-1997 | Not identified | Dead | Offshore Leaks |
Riverstone Financial Ltd. | Intermediary | 22-OCT-1997 | 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