Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caratfin Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Altberch Limited | Registered address | - | - | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| ELEDA TRUST | Registered address | - | - | 11-APR-2008 | Not identified | Active | Offshore Leaks |
| Qualinta International Limited | Registered address | - | - | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Introspere Ltd. | Registered address | - | - | 19-NOV-2003 | Not identified | Active | Offshore Leaks |
| Freeflow Limited | Registered address | - | - | 22-MAY-2003 | Not identified | Active | Offshore Leaks |
| UGA Start Trading Limited | Registered address | - | - | 21-JUN-2002 | Not identified | Active | Offshore Leaks |
| Meshcraft International Limited | Registered address | - | - | 20-JUN-2002 | Not identified | Active | Offshore Leaks |
| HARRYS FUTURE LIMITED | Registered address | - | - | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| BEANSTER LIMITED | Registered address | - | - | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| KLM Trading Limited | Registered address | - | - | 27-FEB-2007 | Not identified | Active | Offshore Leaks |
| PADRONE LIMITED | Registered address | - | - | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| Sultan Advisors Limited | Registered address | - | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| CLIMSTERLINE LIMITED | Registered address | - | - | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| Timeas Agencies Ltd. | Registered address | - | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Lab 21 Holdings Limited | Registered address | - | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| DEVCO AFRICA HOLDINGS LTD | Registered address | - | - | 13-NOV-2009 | Not identified | Active | Offshore Leaks |
| CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED | Registered address | - | - | 26-AUG-2005 | Not identified | Active | Offshore Leaks |
| CARATFIN (AFRICA) LIMITED | Registered address | - | - | 03-MAY-2006 | Not identified | Active | Offshore Leaks |
| DEVON COMMERCE LIMITED | Registered address | - | - | 20-JUL-2005 | 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.