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 |
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.