Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cominform, Moscow | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Weylen Financial Corporation | Registered address | - | - | 25-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Farnall Limited | Registered address | - | - | 01-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Folkrend Holding, Ltd. | Registered address | - | - | 27-MAR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Martwell Company, Ltd. | Registered address | - | - | 18-APR-2001 | Not identified | Dead | Offshore Leaks |
| Choicedown Ltd. | Registered address | - | - | 15-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Roulson Association, Ltd | Registered address | - | - | 01-AUG-2001 | Not identified | Dead | Offshore Leaks |
| MIRACOSTA LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Lomberg International, Corp. | Registered address | - | - | 26-JAN-2001 | Not identified | Active | Offshore Leaks |
| Roseglen Ltd. | Registered address | - | - | 10-DEC-2001 | Not identified | Active | Offshore Leaks |
| JIMMYLAKE LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| POINTEBELL LIMITED | Registered address | - | - | 02-JAN-2008 | 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.