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 (385)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Regle Intercontinental Ltd. | Intermediary | 23-AUG-2000 | Not identified | Transferred OUT | Offshore Leaks |
| B2B Group, S.A. | Intermediary | 21-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Silver Palms Ltd. | Intermediary | 23-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Gaineswood Limited | Intermediary | 18-MAR-1998 | Not identified | Dead | Offshore Leaks |
| BSCHBROKER, S.A. | Intermediary | 21-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Brunos Investment Ltd. | Intermediary | 13-NOV-1998 | Not identified | Dead | Offshore Leaks |
| FDM Management, Ltd. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Planet Business, Ltd. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Encore Management, Ltd. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Daleysford Limited | Intermediary | 20-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Rockside Limited | Intermediary | 13-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Aragua Company Limited | Intermediary | 19-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Andumpark Limited | Intermediary | 15-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Trintistone Ltd. | Intermediary | 27-NOV-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Apex USA Corp. | Intermediary | 11-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Redhill Group Limited | Intermediary | 28-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Ocean Lives Holding Ltd. | Intermediary | 19-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Arabian Diversified Ltd. | Intermediary | 21-JUL-2000 | Not identified | Dead | Offshore Leaks |
| E-Mocion, S.A. | Intermediary | 21-JUL-2000 | Not identified | Dead | Offshore Leaks |
Address (1)
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.