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 (175)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Groupinvest Holdings Limited | Registered address | - | - | 24-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| Assas Agency Ltd. | Registered address | - | - | 25-NOV-2004 | Not identified | Active | Offshore Leaks |
| Technet Enterprises Limited | Registered address | - | - | 25-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| Comtrade Enterprises Limited | Registered address | - | - | 25-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| Apexco Services International Ltd. | Registered address | - | - | 02-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Adamco Holdings Limited | Registered address | - | - | 12-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Summit Systems Limited | Registered address | - | - | 25-NOV-2003 | Not identified | Active | Offshore Leaks |
| Techinvest Enterprises Limited | Registered address | - | - | 25-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| First Developers Holdings Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Finnova Enterprises Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Medcom Enterprises Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Chartco Enterprises Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Stargate Trading Services Ltd. | Registered address | - | - | 02-AUG-2006 | Not identified | Active | Offshore Leaks |
| ALFASERVE CONSULTANTS LIMITED | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Medcom Holdings Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Extracom Holdings Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Belistar Enterprises Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Eurostar Enterprises Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Aventco Ventures Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Airstar Holdings Ltd. | Registered address | - | - | 25-NOV-2004 | 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.