Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fidelity Corporate Services Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Web Entertainment Solutions Ltd. | Registered address | - | - | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
| RAKEBACK LIMITED | Registered address | - | - | 20-FEB-2006 | Not identified | Dead | Offshore Leaks |
| EASTMAN MUSIC GROUP LIMITED | Registered address | - | - | 20-FEB-2006 | Not identified | Dead | Offshore Leaks |
| KENDAMA LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| ORKIL LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| GULF STEEL TRADING LTD. | Registered address | - | - | 19-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| POWER UP FORMULAS INC. | Registered address | - | - | 02-JUN-2005 | Not identified | Dead | Offshore Leaks |
| KYAU LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Est Port Consultancy Limited | Registered address | - | - | 10-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| International Trading Business Inc. | Registered address | - | - | 19-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Boyd & Morais Holding, Corp. | Registered address | - | - | 06-SEP-2004 | Not identified | Dead | Offshore Leaks |
| CYLON LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Streamfield Ltd. | Registered address | - | - | 03-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Aston Solutions Limited | Registered address | - | - | 14-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| NALIN LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Glenmore Intertrading Limited | Registered address | - | - | 17-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. | Registered address | - | - | 27-OCT-2005 | Not identified | Dead | Offshore Leaks |
| David Baroh & Sons Trade House Ltd. | Registered address | - | - | 19-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| NORDIC MARKET ANALYSIS LIMITED | Registered address | - | - | 14-NOV-2005 | 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.