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 (1611)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PolMax Systems Corp. | Registered address | - | - | 02-NOV-2007 | Not identified | Dead | Offshore Leaks |
| PrimeTrans Universal Inc. | Registered address | - | - | 02-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Merchanta Universal Inc. | Registered address | - | - | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| OldSon Commerce S.A. | Registered address | - | - | 02-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Resulta Experts Ltd. | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| PortBridge Transit Ltd. | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| MultiCrest Worldwide S.A. | Registered address | - | - | 26-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Mercury Export Ltd. | Registered address | - | - | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| MegaPort Contracts Ltd. | Registered address | - | - | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| BondWay Merchants Ltd. | Registered address | - | - | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| MontVille Projects Inc. | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| Northfield Resources Ltd. | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| Brilliant Diamond Holdings Limited | Registered address | - | - | 06-APR-1995 | Not identified | Dead | Offshore Leaks |
| RichCom Universal Inc. | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| International Offshore Services Group | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Rondo Travel Ltd. | Registered address | - | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| COTTON TRANS SERVICES GROUP LTD | Registered address | - | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| RoxLine Company Ltd. | Registered address | - | - | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| ChartWood Federation Inc. | Registered address | - | - | 26-JUL-2007 | Not identified | Dead | Offshore Leaks |
| HillCrest Import Inc. | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
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.