Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GESFO S.A. | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Regalido International SA | Intermediary | 20-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Memoryborne Limited | Intermediary | 29-MAR-2005 | Not identified | Active | Offshore Leaks |
| OCEAN SHIPING PARTNERS Ltd | Intermediary | 10-JUL-2007 | Not identified | Active | Offshore Leaks |
| Colombus International Group SA | Intermediary | 13-JUL-2006 | Not identified | Active | Offshore Leaks |
| Cadogan Partners Ltd. | Intermediary | 10-NOV-2006 | Not identified | Active | Offshore Leaks |
| VENDOME INTERNATIONAL Ltd | Intermediary | 10-JUL-2007 | Not identified | Active | Offshore Leaks |
| Cassini Finance Ltd. | Intermediary | 17-DEC-2002 | Not identified | Active | Offshore Leaks |
| KNIGHTBRIDGE INVESTMENTS GROUP Ltd | Intermediary | 25-MAR-2008 | Not identified | Active | Offshore Leaks |
| IPO Investments Group Ltd. | Intermediary | 19-MAY-1999 | Not identified | Dead | Offshore Leaks |
| CARNEBY ASSOCIATES Ltd | Intermediary | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| CAUSEBAY INVESTMENT Ltd | Intermediary | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| Saverton Ltd. | Intermediary | 08-MAR-2006 | Not identified | Active | Offshore Leaks |
| Stonesworth Ltd. | Intermediary | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Crapplestone Ltd. | Intermediary | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
| BERLEMONT INVESTMENT Ltd | Intermediary | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| Victoria Associates Overseas Ltd | Intermediary | 07-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Mistral Investment And Financement Corporation Ltd. | Intermediary | 10-SEP-1999 | Not identified | Active | Offshore Leaks |
| St James Partners Ltd | Intermediary | 20-MAY-2005 | 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.