This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|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|
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