Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PZO INC. | Registered address | - | - | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| WILSON&SILVERSTONE INC. | Registered address | - | - | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Bizphone Ltd | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| CADOLDO INC. | Registered address | - | - | 18-AUG-2006 | Not identified | Dead | Offshore Leaks |
| THERMO-EVOLUTION INC. | Registered address | - | - | 24-OCT-2006 | Not identified | Dead | Offshore Leaks |
| TCM International Inc | Registered address | - | - | 13-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Profit2004 Ltd. | Registered address | - | - | 02-MAR-2006 | Not identified | Dead | Offshore Leaks |
| SOLID ROCK CONSULTING INC. | Registered address | - | - | 11-AUG-2006 | Not identified | Dead | Offshore Leaks |
| EUROBIZNET INC. | Registered address | - | - | 17-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Topline Asset Management Limited | Registered address | - | - | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| COMMONLAW CONSULT INC. | Registered address | - | - | 30-DEC-2005 | Not identified | Dead | Offshore Leaks |
| MINERVA CONSULT LTD. | Registered address | - | - | 07-APR-2006 | Not identified | Dead | Offshore Leaks |
| Silverstone Castle Inc. | Registered address | - | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
| DAG Invest Ltd. | Registered address | - | - | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| NOWA INC. | Registered address | - | - | 07-SEP-2006 | Not identified | Dead | Offshore Leaks |
| EU-FINANCIAL INC. | Registered address | - | - | 02-MAR-2006 | Not identified | Dead | Offshore Leaks |
| P4P INTERNATIONAL INC. | Registered address | - | - | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Global Trans Consult Inc. | Registered address | - | - | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| R. Phillips Ltd. | Registered address | - | - | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| TAPE INC. | Registered address | - | - | 04-OCT-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.