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 (494)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MCOM Invest Inc. | Intermediary | 26-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| TACEY TRADING INC | Intermediary | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| Dackita Limited | Intermediary | 11-JAN-2008 | Not identified | Active | Offshore Leaks |
| REMIEL ENTERPRISES LTD | Intermediary | 04-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Forster Universal Corp. | Intermediary | 14-JAN-2005 | Not identified | Dead | Offshore Leaks |
| DRISKOL ENTERPRISES CORP | Intermediary | 01-FEB-2008 | Not identified | Dead | Offshore Leaks |
| MAKENA BUSINESS LTD | Intermediary | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| RiskSoft Ltd. | Intermediary | 28-JAN-2008 | Not identified | Dead | Offshore Leaks |
| SAVIO INDUSTRIES CORP | Intermediary | 04-JAN-2008 | Not identified | Dead | Offshore Leaks |
| SABELA VENTURES INC | Intermediary | 04-JAN-2008 | Not identified | Dead | Offshore Leaks |
| CAPRINA GROUP LIMITED | Intermediary | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| EFRAIM MANAGEMENT INC | Intermediary | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| BMH Import Inc. | Intermediary | 20-MAY-2003 | Not identified | Active | Offshore Leaks |
| Arbors Commerce Ltd. | Intermediary | 23-MAR-2004 | Not identified | Active | Offshore Leaks |
| SPRING VALLEY INDUSTRIES INC | Intermediary | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| SAFIRA INDUSTRIES LTD | Intermediary | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| Machine Limited | Intermediary | 13-JUN-2003 | Not identified | Active | Offshore Leaks |
| Canard Productions Ltd. | Intermediary | 16-JUL-2004 | Not identified | Active | Offshore Leaks |
| VESPER COMMERCIAL CORP | Intermediary | 04-JAN-2008 | Not identified | Dead | Offshore Leaks |
| KENRICK FINANCIAL LIMITED | Intermediary | 01-FEB-2008 | 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.