Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A-1 Operating Ltd | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Braveza Ltd. | Registered address | - | - | 07-JAN-2008 | Not identified | Active | Offshore Leaks |
| Windless Holdings Ltd. | Registered address | - | - | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
| SI Leasing Ltd. | Registered address | - | - | 10-APR-2008 | Not identified | Active | Offshore Leaks |
| Quanta Research Ltd. | Registered address | - | - | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
| Lucky Mobile Ltd. | Registered address | - | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| Le Pasha Internationale Ltd. | Registered address | - | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| Farus Capital Partners Ltd.. | Registered address | - | - | 02-APR-2008 | Not identified | Active | Offshore Leaks |
| Holman Marketing Ltd. | Registered address | - | - | 07-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| CIS Undertakings Ltd. | Registered address | - | - | 23-APR-2007 | Not identified | Liquidated | Offshore Leaks |
| Xian Mobile Inc. | Registered address | - | - | 14-DEC-2006 | Not identified | Active | Offshore Leaks |
| Snowielake Ltd. | Registered address | - | - | 23-APR-2007 | Not identified | Liquidated | Offshore Leaks |
| Halation Research Ltd. | Registered address | - | - | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
| JONDI LTD. | Registered address | - | - | 15-JAN-2007 | Not identified | Liquidated | Offshore Leaks |
| Gloum Holdings Ltd. | Registered address | - | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| Halcon Holdings Ltd. | Registered address | - | - | 07-FEB-2008 | Not identified | Liquidated | Offshore Leaks |
| Aposh Holdings Ltd. | Registered address | - | - | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
| A-Development Ltd. | Registered address | - | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
| Zian Systems Inc. | Registered address | - | - | 14-DEC-2006 | Not identified | Active | Offshore Leaks |
| KIMRON LTD. | Registered address | - | - | 23-APR-2007 | 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.