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 (1136)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nerinda Corporation | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Exton Universal Incorporated | Registered address | - | - | 21-JAN-2004 | Not identified | Active | Offshore Leaks |
| DATELINE WIRELESS DATA SYSTEMS LTD. | Registered address | - | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| Gronix Company, Inc. | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Instera Investments, Corp. | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Taicher Ventures Limited | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Lovington Commerce Limited | Registered address | - | - | 05-OCT-2004 | Not identified | Active | Offshore Leaks |
| McNally Group Limited | Registered address | - | - | 18-FEB-1998 | Not identified | Dead | Offshore Leaks |
| Exeland Limited | Registered address | - | - | 27-MAY-1999 | Not identified | Active | Offshore Leaks |
| Yasin Limited | Registered address | - | - | 27-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Berryton Group Limited | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| 1VIP.INFO CORP. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Yuksa Group Limited | Registered address | - | - | 13-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Deytox Corporation | Registered address | - | - | 17-SEP-2004 | Not identified | Liquidated | Offshore Leaks |
| Relta Commerce, Inc. | Registered address | - | - | 20-SEP-2004 | Not identified | Active | Offshore Leaks |
| Bylox Ventures, Corp. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Baymens Investments, Corp. | Registered address | - | - | 07-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Fernes Company Limited | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Lotmery Assets, Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Tortis International Corporation | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | 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.