Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stonehill Investment Limited | Registered address | - | - | 18-JUL-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Ego Group Ltd. | Registered address | - | - | 09-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Rosencrest Limited | Registered address | - | - | 15-MAR-2000 | Not identified | Dead | Offshore Leaks |
| ARLI S.A. | Registered address | - | - | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Multiconsult Ltd.(Ben Lim) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Cornerstone Capital Corporation | Registered address | - | - | 01-MAR-1995 | Not identified | Dead | Offshore Leaks |
| Dawn International Consulting Ltd. | Registered address | - | - | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
| RTL Development Ltd. | Registered address | - | - | 28-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Madhini International Business Corp. | Registered address | - | - | 24-JUN-1996 | Not identified | Dead | Offshore Leaks |
| T.W.M. Finance Ltd. | Registered address | - | - | 13-FEB-1997 | Not identified | Active | Offshore Leaks |
| T.W.M. Investments Ltd. | Registered address | - | - | 13-FEB-1997 | Not identified | Active | Offshore Leaks |
| Indo Global Business Alliance Limited | Registered address | - | - | 23-JUL-1997 | Not identified | Dead | Offshore Leaks |
| A.D.N. Trade and Investment Corporation | Registered address | - | - | 16-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Maconsult Limited | Registered address | - | - | 31-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Samems Investments Ltd. | Registered address | - | - | 17-APR-1998 | Not identified | Active | Offshore Leaks |
| Samems Finance Ltd. | Registered address | - | - | 17-APR-1998 | Not identified | Active | Offshore Leaks |
| Reale Communications International Limited | Registered address | - | - | 21-JUN-1996 | Not identified | Dead | Offshore Leaks |
| First European Finance Investments Limited | Registered address | - | - | 22-DEC-2003 | Not identified | Active | Offshore Leaks |
| Citadel Capital Management Limited | Registered address | - | - | 09-APR-1996 | Not identified | Dead | Offshore Leaks |
| Diamond International Holdings Limited | Registered address | - | - | 18-OCT-1994 | 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.