Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Design Innovations Ltd. | Registered address | - | - | 03-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Inet Advertising Limited | Registered address | - | - | 18-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Rocket Salad Limited | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Far East Development Services Limited | Registered address | - | - | 15-NOV-2007 | Not identified | Dead | Offshore Leaks |
| WST Trading Co Ltd | Registered address | - | - | 03-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Comet Solutions (BVI) Limited | Registered address | - | - | 04-OCT-2007 | Not identified | Dead | Offshore Leaks |
| IGroup Ltd | Registered address | - | - | 11-SEP-2007 | Not identified | Dead | Offshore Leaks |
| HSBVI Limited | Registered address | - | - | 07-JAN-2008 | Not identified | Dead | Offshore Leaks |
| I.B.W. (VI) Limited | Registered address | - | - | 11-SEP-2007 | Not identified | Dead | Offshore Leaks |
| MG Energy Ltd | Registered address | - | - | 05-SEP-2007 | Not identified | Dead | Offshore Leaks |
| C N M Trading Ltd | Registered address | - | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Railway Robert Resources Limited | Registered address | - | - | 13-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Abu Bakr Al Razi Ltd | Registered address | - | - | 24-MAY-2007 | Not identified | Dead | Offshore Leaks |
| OPPERTUNE LIMITED | Registered address | - | - | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Atic Global Limited | Registered address | - | - | 29-DEC-2006 | Not identified | Dead | Offshore Leaks |
| Argomar S.A. | Registered address | - | - | 14-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Tramic International Limited | Registered address | - | - | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| Imed Ltd. | Registered address | - | - | 22-JAN-2007 | Not identified | Dead | Offshore Leaks |
| 3R Advisory Services Ltd. | Registered address | - | - | 05-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Vermaak Descendants Ltd. | Registered address | - | - | 22-FEB-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.