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 (260)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DENPHARMA LIMITED | Intermediary | 16-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Resurgent Solutions Ltd. | Intermediary | 18-JUN-2003 | Not identified | Dead | Offshore Leaks |
| May Trading Limited | Intermediary | 03-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Airbound Productions Ltd. | Intermediary | 21-MAY-2004 | Not identified | Dead | Offshore Leaks |
| INFINA GROUP LIMITED | Intermediary | 08-NOV-2007 | Not identified | Active | Offshore Leaks |
| Accounts Centre Ltd. | Intermediary | 26-NOV-2004 | Not identified | Active | Offshore Leaks |
| ALLOYANT TECHNOLOGIES LIMITED | Intermediary | 27-APR-2007 | Not identified | Dead | Offshore Leaks |
| Smith & Stanwood Mortgage Investment Inc. | Intermediary | 06-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Soft Coders Ltd. | Intermediary | 03-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Sparta Associates Limited | Intermediary | 23-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Centre Ltd | Intermediary | 11-MAY-2007 | Not identified | Active | Offshore Leaks |
| Control Realty Investments Ltd. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| PULSE NETWORK LIMITED | Intermediary | 06-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Artists Programming Ltd. | Intermediary | 21-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Sandbeach Holdings Ltd. | Intermediary | 16-SEP-2004 | Not identified | Active | Offshore Leaks |
| Bazik (BVI) Ltd. | Intermediary | 17-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Finexco Ltd. | Intermediary | 18-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Accounts Centre International Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| CARBON NEUTRAL LIMITED | Intermediary | 15-NOV-2007 | 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.