Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Emerald Consulting Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Globalink Associates S.A. | Registered address | - | - | 25-SEP-2007 | Not identified | Active | Offshore Leaks |
| MB Assets Ltd. | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| AM Holdings Group Ltd | Registered address | - | - | 11-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Esterfield Ltd. | Registered address | - | - | 08-MAR-2006 | Not identified | Active | Offshore Leaks |
| RAF Investments Ltd | Registered address | - | - | 01-JUN-2006 | Not identified | Dead | Offshore Leaks |
| AAB Consulting Ltd. | Registered address | - | - | 11-DEC-2007 | Not identified | Active | Offshore Leaks |
| AFI D Finance S.A. | Registered address | - | - | 20-JUL-2007 | Not identified | Active | Offshore Leaks |
| MOSCOW CAPITAL LTD | Registered address | - | - | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
| MB Holdings Group Ltd | Registered address | - | - | 13-JUN-2007 | Not identified | Dead | Offshore Leaks |
| NOVA FASHION GROUP LTD. | Registered address | - | - | 12-DEC-2007 | Not identified | Active | Offshore Leaks |
| N.I.G. Holdings Ltd | Registered address | - | - | 20-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Chronolux Ltd. | Registered address | - | - | 30-DEC-2005 | Not identified | Active | Offshore Leaks |
| DARFORTH LTD. | Registered address | - | - | 30-DEC-2005 | Not identified | Active | Offshore Leaks |
| LL AVIA MANAGEMENT S.A. | Registered address | - | - | 14-AUG-2007 | Not identified | Active | Offshore Leaks |
| CLYDEFIELD LTD. | Registered address | - | - | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| CUSHIONMERE LIMITED | Registered address | - | - | 21-JUN-2004 | Not identified | Active | Offshore Leaks |
| Silver Rain Holdings Ltd. | Registered address | - | - | 12-DEC-2007 | Not identified | Active | Offshore Leaks |
| SIB Energy S.A. | Registered address | - | - | 28-JUN-2006 | Not identified | Dead | Offshore Leaks |
| MCAP Team Ltd | Registered address | - | - | 20-JUL-2007 | 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.