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 (98)
| 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 |
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.