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 | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ferringale Corporation | Intermediary | 29-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Borges Operating, Ltd. | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Steedpark Ltd. | Intermediary | 27-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Raduga Chemicals Limited | Intermediary | 23-DEC-2003 | Not identified | Active | Offshore Leaks |
| APPELDORE SERVICES LIMITED | Intermediary | 08-DEC-1999 | Not identified | Active | Offshore Leaks |
| Berryton Group Limited | Intermediary | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| NBS International Corp. | Intermediary | 24-SEP-2004 | Not identified | Active | Offshore Leaks |
| Dertell Investments, Ltd. | Intermediary | 10-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Elendale Management Ltd. | Intermediary | 02-SEP-2003 | Not identified | Active | Offshore Leaks |
| Inaton Ventures Corp. | Intermediary | 02-SEP-2003 | Not identified | Active | Offshore Leaks |
| Glorton Venture Inc. | Intermediary | 02-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Orvinale Corporation | Intermediary | 02-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Dorinton Group Ltd. | Intermediary | 03-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Promtex Ltd. | Intermediary | 20-NOV-2002 | Not identified | Active | Offshore Leaks |
| Banner Universal Corporation | Intermediary | 23-DEC-2003 | Not identified | Active | Offshore Leaks |
| K & N Corporation | Intermediary | 16-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Lovington Commerce Limited | Intermediary | 05-OCT-2004 | Not identified | Active | Offshore Leaks |
| Sorinta Holdings Limited | Intermediary | 29-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Ovinta Universal Group Limited | Intermediary | 29-OCT-2002 | 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.