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 (294)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Codax Marketing Ltd. | Registered address | - | - | 09-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Rostramo Enterprises Ltd. | Registered address | - | - | 09-SEP-2004 | Not identified | Dead | Offshore Leaks |
| BBP-Baltic Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Fardon Investive Ltd. | Registered address | - | - | 13-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Aruana International Group LTD. | Registered address | - | - | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Heron Intertrading Ltd. | Registered address | - | - | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Lignum Inc. | Registered address | - | - | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Sputnik International Ltd. | Registered address | - | - | 01-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Versy Systems Inc. | Registered address | - | - | 15-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Conel Ventures Corp. | Registered address | - | - | 18-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Outward Trading Inc. | Registered address | - | - | 15-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Mondo Alliance Inc. | Registered address | - | - | 18-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Allbridge Ltd. | Registered address | - | - | 15-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Clifford Global Ltd. | Registered address | - | - | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Romex Productions Ltd. | Registered address | - | - | 18-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Delton Shipping Ltd. | Registered address | - | - | 15-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Migar Alliance Ltd. | Registered address | - | - | 26-JUL-2004 | Not identified | Active | Offshore Leaks |
| Cyra Development AZ Ltd | Registered address | - | - | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| Lexico Corp. | Registered address | - | - | 15-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Hensley Trading Corp. | Registered address | - | - | 09-SEP-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.