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 (366)
| 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 |
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.