Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fantera Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Cleaverne Limited | Registered address | - | - | 27-FEB-2004 | Not identified | Active | Offshore Leaks |
| Delembar Ltd. | Registered address | - | - | 03-NOV-2005 | Not identified | Active | Offshore Leaks |
| Oneiric Limited | Registered address | - | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| High Definition H. D. Ltd. | Registered address | - | - | 22-DEC-2005 | 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.