Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Novelty Investment Group Ltd. | Registered address | - | - | 26-MAY-1999 | Not identified | Dead | Offshore Leaks |
| kingstone Development Ltd. | Registered address | - | - | 22-APR-1999 | Not identified | Dead | Offshore Leaks |
| Bender International Corp. | Registered address | - | - | 22-APR-1999 | Not identified | Dead | Offshore Leaks |
| Limpid International Corp. | Registered address | - | - | 25-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Dramwell Management Inc. | Registered address | - | - | 22-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Betta Group Capital Inc. | Registered address | - | - | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Search International Group Limited | Registered address | - | - | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Network Systems Worldwide Ltd. | Registered address | - | - | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Corpus Business Legal Service(Mrs. Julia Mochalova | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Law Company Corpus Ltd. | Registered address | - | - | 09-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Marshall Systems Investment Limited | Registered address | - | - | 26-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Lambeth Capital Limited | Registered address | - | - | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Network Concepts Inc. | Registered address | - | - | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Lanchow Trading Limited | Registered address | - | - | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Marshall International Systems Limited | Registered address | - | - | 24-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Woodruff Continental Limited | Registered address | - | - | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Multi-Media Systems Ltd. | Registered address | - | - | 07-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Teamwork Investments Ltd. | Registered address | - | - | 07-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Chandler Spring Limited | Registered address | - | - | 18-MAR-1998 | 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.