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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
ANTRIOM LTD Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
IRON TRADE GROUP LTD Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
UNISERVICES MANAGEMENT LTD Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
G.V SUCCESSUS LIMITED Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
EASY SERVICE LIMITED Registered address - - 18-OCT-2007 Not identified Dead Offshore Leaks
Flexi International LLC Registered address - - Not identified - Offshore Leaks
UPSCALE TRADING & INVESTMENTS LTD Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
VAXEL LTD Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
FUTURETRADE LIMITED Registered address - - 26-OCT-2007 Not identified Active Offshore Leaks
EVENTUALL LTD Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
SYNERGY BUSINESS LTD Registered address - - 18-JAN-2008 Not identified Dead Offshore Leaks
TOTTENSHIRE LTD. Registered address - - 08-FEB-2005 Not identified Active Offshore Leaks
MAGAINTEL LIMITED Registered address - - 08-FEB-2008 Not identified Dead Offshore Leaks
APOLLO TRADERS LIMITED Registered address - - 26-OCT-2007 Not identified Active Offshore Leaks
Ilumino Limited Registered address - - 18-DEC-2006 Not identified Active Offshore Leaks
MAXTRADE HOLDINGS LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
Renideo Limited Registered address - - 18-DEC-2006 Not identified Active Offshore Leaks
Mellitus Limited Registered address - - 23-NOV-2006 Not identified Active Offshore Leaks
Market-Trade Capital Limited Registered address - - 10-OCT-2006 Not identified Dead Offshore Leaks
MARKET FINANCE HOLDINGS LIMITED Registered address - - 19-JUN-2007 Not identified Active Offshore Leaks

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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.

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