This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Verio Ltd. | Registered address | - | - | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
Leor Ltd. | Registered address | - | - | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
Veltis Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
Agris Ventures Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
Gelios Ltd. | Registered address | - | - | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
Aver Ltd. | Registered address | - | - | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
Mainstream Trade Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
Quevex Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
Unilin Intl Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
Avacia Ventures Ltd. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
Atlanta Group Ltd. | Registered address | - | - | 27-JAN-2003 | Not identified | Dead | Offshore Leaks |
Ezion Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
Teoro Group Ltd. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
Transmodal Systems Ltd. | Registered address | - | - | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
Eterna Law Agency | Registered address | - | - | Not identified | - | Offshore Leaks | |
Konex Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
Besten Businesses Ltd. | Registered address | - | - | 27-OCT-2004 | Not identified | Active | Offshore Leaks |
Okvis Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
Leonar Group Ltd. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
Leeta Ltd. | Registered address | - | - | 23-SEP-2003 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more