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 (436)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vega Trading Ltd. | Registered address | - | - | 19-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Sunny Parandel S.A. | Registered address | - | - | 11-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Riga Music Industries Ltd. | Registered address | - | - | 04-JAN-1994 | Not identified | Transferred OUT | Offshore Leaks |
| Database Management S.A. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Amazon Property Group Ltd. | Registered address | - | - | 22-AUG-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Avalon Fishing Centre Limited | Registered address | - | - | 24-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Pheyus Finance Corp. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Alpha Shipping Ltd. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Laurentius Ventures Ltd. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Lodopica Invest & Trade S.A. | Registered address | - | - | 19-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Archuleta SA | Registered address | - | - | 19-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Warmstream SA | Registered address | - | - | 19-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Hypersonic Ltd. | Registered address | - | - | 11-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Pembermere SA | Registered address | - | - | 19-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Smoothstone SA | Registered address | - | - | 19-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Whiteswan Group Limited | Registered address | - | - | 12-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Horizon Petroleum Company Limited | Registered address | - | - | 14-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Decoy Trading Ltd. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Henry Trading S.A. | Registered address | - | - | 19-APR-1999 | Not identified | Dead | Offshore Leaks |
| Onyx Invest Ltd. | Registered address | - | - | 19-APR-1999 | Not identified | Transferred OUT | 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.