Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KESIDE INVESTMENTS LIMITED | Registered address | - | - | 01-NOV-2004 | Not identified | Active | Offshore Leaks |
| SYBERIAN MINING CORPORATION | Registered address | - | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| SLATTER CAPITAL LTD | Registered address | - | - | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| PENELOPA CORPORATION | Registered address | - | - | 11-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Darlingworth Limited | Registered address | - | - | 30-APR-1997 | Not identified | Active | Offshore Leaks |
| WBC Limited | Registered address | - | - | 01-DEC-2004 | Not identified | Dead | Offshore Leaks |
| United MedNetwork Holding Ltd | Registered address | - | - | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
| HABANA COMMERCIAL LIMITED | Registered address | - | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| SCIENTIFIC SOFTWARE SOLUTIONS LTD | Registered address | - | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| SEMPHER LIMITED | Registered address | - | - | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| The Noble Holdings Group Corp. | Registered address | - | - | 02-JUL-2004 | Not identified | Active | Offshore Leaks |
| "DANIELA LIAT SHABTAI (D.L.S.)" LIMITED | Registered address | - | - | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Alpha IBC Ltd | Registered address | - | - | Not identified | - | Offshore Leaks | |
| ARCADIA SHIPPING LIMITED | Registered address | - | - | 23-OCT-2007 | Not identified | Active | Offshore Leaks |
| MCM COMMERCIAL SERVICES LTD. | Registered address | - | - | 11-NOV-2003 | Not identified | Active | Offshore Leaks |
| LOTAR TRADING LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| INDUSTRY TECHNIK LTD | Registered address | - | - | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
| Zolman Capital Limited | Registered address | - | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| Krona Holdings, Corp | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| Vitman Investment Inc | Registered address | - | - | 29-AUG-2006 | 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.