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 | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Wiltonford Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
Gristfield Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Glorious Universe Ltd | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Hopeful Fortune Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Uhuru International Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Million Universe Ltd | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Profound Fortune Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Bigstarglobal Ltd | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Shorford Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Stochastic Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Bigmoonglobal Ltd | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Bigsunglobal Ltd | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Keys To Fortune Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Lindiford Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Matherford Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Mistyfield Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Global Blossom Ltd | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Big Blossom Ltd | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Beginning Success Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Hopeful Success Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Shelf | 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