Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DICSA Law Technologies Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Cambridge Industrial Holdings Limited | Registered address | - | - | 21-APR-1998 | Not identified | Active | Offshore Leaks |
| Render Group Ltd. | Registered address | - | - | 21-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Istela Rosa BV Limited | Registered address | - | - | 19-JUL-1995 | Not identified | Active | Offshore Leaks |
| Drevlianin Ltd. | Registered address | - | - | 26-NOV-2002 | Not identified | Active | Offshore Leaks |
| Pharma International Enterprise Corp. | Registered address | - | - | 17-NOV-2004 | Not identified | Active | Offshore Leaks |
| Fortune Investing Group Limited | Registered address | - | - | 15-FEB-2002 | Not identified | Active | Offshore Leaks |
| GP Estates Ltd. | Registered address | - | - | 10-DEC-2001 | Not identified | Active | Offshore Leaks |
| Fairlawn Management Corp. | Registered address | - | - | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| Sunday Security Ltd. | Registered address | - | - | 02-APR-2002 | Not identified | Dead | Offshore Leaks |
| FAIRMONT FINANCIAL S.A. | Registered address | - | - | 31-JUL-2007 | Not identified | Dead | Offshore Leaks |
| LANDIROD LTD. | Registered address | - | - | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Holdfast Investing Limited | Registered address | - | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| Freegate Partners Limited | Registered address | - | - | 07-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Rotapharm Limited | Registered address | - | - | 11-NOV-2005 | Not identified | Active | Offshore Leaks |
| World Medicine Limited | Registered address | - | - | 22-FEB-2005 | Not identified | Active | Offshore Leaks |
| Grampleoaks Ltd. | Registered address | - | - | 11-SEP-2003 | Not identified | Active | Offshore Leaks |
| TANTERMANE LIMITED | Registered address | - | - | 11-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.