Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.A.L. Consult Ltd | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Bendorf Financial Corp. | Registered address | - | - | 05-FEB-2008 | Not identified | Dead | Offshore Leaks |
| LONGMEIER LIMITED | Registered address | - | - | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| INDROMIX LIMITED | Registered address | - | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| Mirway Investments Ltd | Registered address | - | - | 05-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Mainfield Commercial Ltd. | Registered address | - | - | 10-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Fillow Group Limited | Registered address | - | - | 06-MAR-2008 | Not identified | Dead | Offshore Leaks |
| HEDGEWINE LIMITED | Registered address | - | - | 31-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Green Way Enterprises Group Ltd. | Registered address | - | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Fillow Group Limited | Registered address | - | - | 06-MAR-2008 | Not identified | Active | Offshore Leaks |
| Mazer Investments Ltd. | Registered address | - | - | 05-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Greentown Invest Ltd. | Registered address | - | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| Eastbrink Management Ltd. | Registered address | - | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| Glamford Business Inc. | Registered address | - | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| K.P. Chemicals Limited | Registered address | - | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| DUNSTER (EU) INVEST INC | Registered address | - | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Stepton Financial Inc. | Registered address | - | - | 10-SEP-2007 | Not identified | Active | Offshore Leaks |
| Noda Holdings Limited | Registered address | - | - | 17-APR-2007 | Not identified | Dead | Offshore Leaks |
| Windorf Investments Ltd. | Registered address | - | - | 10-SEP-2007 | Not identified | Active | Offshore Leaks |
| Centurion Invest Group Limited | Registered address | - | - | 17-APR-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.