Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SESCO TRADING LTD | Registered address | - | - | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
| United Wood Trading Ltd. | Registered address | - | - | 05-FEB-2007 | Not identified | Active | Offshore Leaks |
| Ronderlex Limited | Registered address | - | - | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| Andreas Geroghadjis & Co | Registered address | - | - | Not identified | - | Offshore Leaks | |
| ITC International Investments Trading Co. | Registered address | - | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| BROOKTEX LIMITED | Registered address | - | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| CARNEFOLD LIMITED | Registered address | - | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| BILLIONMAY LIMITED | Registered address | - | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| ZARRING LIMITED | Registered address | - | - | 03-DEC-2007 | Not identified | Active | Offshore Leaks |
| DODIMAR LTD. | Registered address | - | - | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| VICTORIA STATION LIMITED | Registered address | - | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| Husky Ventures Limited | Registered address | - | - | 02-APR-2007 | Not identified | Active | Offshore Leaks |
| NORD CONSTRUCTION LTD | Registered address | - | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| GRANITE ROCK HOLDINGS LIMITED | Registered address | - | - | 24-JAN-2008 | Not identified | Active | Offshore Leaks |
| WHITE INDIGO LIMITED | Registered address | - | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| EL MINYA CEMENT LTD | Registered address | - | - | 05-FEB-2008 | Not identified | Active | Offshore Leaks |
| TA AIR CORPORATION | Registered address | - | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Maxfield Overseas Limited | Registered address | - | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| Maxfield Aviation Limited | Registered address | - | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| LIONEARD LIMITED | Registered address | - | - | 31-JUL-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.