Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Llanco Estacado Holdings S.A. | Registered address | - | - | 01-OCT-2004 | Not identified | Active | Offshore Leaks |
| Dreamshape Enterprises Corp. | Registered address | - | - | 22-JUN-2007 | Not identified | Active | Offshore Leaks |
| World Equities Group Ltd. | Registered address | - | - | 25-FEB-2004 | Not identified | Active | Offshore Leaks |
| ICTC Inc. | Registered address | - | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| INTERNATIONAL LOGISTIC SYSTEMS LTD. | Registered address | - | - | 22-JUN-2006 | Not identified | Active | Offshore Leaks |
| Crystal Mane Limited | Registered address | - | - | 15-APR-2005 | Not identified | Active | Offshore Leaks |
| Brookwell Management Limited | Registered address | - | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| Ellington Intervest Limited | Registered address | - | - | 15-APR-2005 | Not identified | Active | Offshore Leaks |
| MEADOWGROVE LIMITED | Registered address | - | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
| Akku Vertrieb Limited | Registered address | - | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Aeroclub Limited | Registered address | - | - | 26-MAR-2004 | Not identified | Active | Offshore Leaks |
| MARIONSA LIMITED | Registered address | - | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Hillcroft Ltd. | Registered address | - | - | 24-MAR-2003 | Not identified | Active | Offshore Leaks |
| Contact Industries Limited | Registered address | - | - | 15-APR-2003 | Not identified | Active | Offshore Leaks |
| Nord Telecom Group Ltd. | Registered address | - | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| Baldr Investments Inc. | Registered address | - | - | 13-AUG-2007 | Not identified | Active | Offshore Leaks |
| RVC Limited | Registered address | - | - | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
| Brandcroft Limited | Registered address | - | - | 24-MAR-2003 | Not identified | Active | Offshore Leaks |
| Bosfield Ltd. | Registered address | - | - | 24-MAR-2003 | Not identified | Active | Offshore Leaks |
| Exprompt Security Corp. | Registered address | - | - | 09-MAR-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.