Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Business Investment Holding S.A. | Registered address | - | - | 15-OCT-1999 | Not identified | Dead | Offshore Leaks |
| L.C. Associates Ltd. | Registered address | - | - | 21-DEC-1999 | Not identified | Dead | Offshore Leaks |
| North Shore Investment Holdings Ltd. | Registered address | - | - | 31-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Battu M. F. Limited | Registered address | - | - | 28-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Newcom 2000 S.A. | Registered address | - | - | 17-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Business Manager Concept Ltd. | Registered address | - | - | 08-OCT-1999 | Not identified | Dead | Offshore Leaks |
| World Art Investment S.A. | Registered address | - | - | 25-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Real Estates Corporation Limited | Registered address | - | - | 08-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Realinvest Trading Corporation Limited | Registered address | - | - | 14-MAR-2000 | 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.