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 (86)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kroonidge Ltd. | Intermediary | 16-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Braher S.A. | Intermediary | 16-NOV-2005 | Not identified | Dead | Offshore Leaks |
| LAFRUITA LTD. | Intermediary | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Melamory Enterprises Ltd | Intermediary | 01-MAR-2007 | Not identified | Dead | Offshore Leaks |
| SAVEFACE INVESTMENTS S.A. | Intermediary | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| PREAKCOURT LTD. | Intermediary | 25-AUG-2006 | Not identified | Active | Offshore Leaks |
| WATCHFINANCE LIMITED | Intermediary | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| SILKMENT LIMITED | Intermediary | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| STORMENT INCORPORATION LTD | Intermediary | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Ergolavos Corporation | Intermediary | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| VONDERLAN LTD. | Intermediary | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| SG DEVELOPMENT LIMITED | Intermediary | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
| Prime City Properties Ltd. | Intermediary | 06-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Boxwood Global Ltd. | Intermediary | 14-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Classist Consultants Ltd | Intermediary | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Menwin Business Consultants Ltd. | Intermediary | 06-OCT-2006 | Not identified | Active | Offshore Leaks |
| Business Pillar Ltd. | Intermediary | 27-SEP-2005 | Not identified | Active | Offshore Leaks |
| Interdom Worldwide Corp. | Intermediary | 12-OCT-2007 | Not identified | Liquidated | Offshore Leaks |
| ERGOINVEST CORPORATION | Intermediary | 12-OCT-2007 | Not identified | Active | 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.