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 (494)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELIGIA PRODUCTIONS INC | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| CITILANE MANAGEMENT INC | Registered address | - | - | 30-OCT-2007 | Not identified | Dead | Offshore Leaks |
| EASTERN STAR BUSINESS CORP. | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| DUGALD INTERNATIONAL INC. | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| WAYLAND BUSINESS INC | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| BLACKMONT INDUSTRIES LTD | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| PILGRIM WORLDWIDE LTD | Registered address | - | - | 30-OCT-2007 | Not identified | Dead | Offshore Leaks |
| DALIBOR MANAGEMENT CORP | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| GARTON VENTURES LTD | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| PRIMO BUSINESS INC | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| ULTRASPOT INDUSTRIES LIMITED | Registered address | - | - | 30-OCT-2007 | Not identified | Dead | Offshore Leaks |
| ABITAL PRODUCTIONS LIMITED | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| WORLDZONE COMMERCIAL LTD | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| VARDO FINANCIAL CORP | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| STELARA TRADING LTD | Registered address | - | - | 30-OCT-2007 | Not identified | Dead | Offshore Leaks |
| NORDTECH PRODUCTIONS LIMITED | Registered address | - | - | 30-OCT-2007 | Not identified | Dead | Offshore Leaks |
| ILARIO INDUSTRIES LTD | Registered address | - | - | 30-OCT-2007 | Not identified | Dead | Offshore Leaks |
| MARGERY COMMERCIAL INC | Registered address | - | - | 30-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Universal Group InterHolding Ltd. | Registered address | - | - | 23-OCT-2007 | Not identified | Active | Offshore Leaks |
| CEBRIAN TRADING INC | Registered address | - | - | 30-OCT-2007 | 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.