Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Faith Hope & Charity Ltd. | Registered address | - | - | 24-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Geological and Mining Solutions, Corp. | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Bathford Group Limited | Registered address | - | - | 15-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Hiftpark Ltd. | Registered address | - | - | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Dexem Limited | Registered address | - | - | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Montra Limited | Registered address | - | - | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Ideas@work Ltd. | Registered address | - | - | 16-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Nasturan Limited | Registered address | - | - | 20-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Zentropa Holdings Limited | Registered address | - | - | 14-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Proxicom Limited | Registered address | - | - | 29-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Freya Corporate Lawyers Ltd.(Dmitry Gamolin) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| BRITENLYTE LIMITED | Registered address | - | - | 11-APR-2007 | Not identified | Dead | Offshore Leaks |
| Numerworth Limited | Registered address | - | - | 21-APR-2004 | Not identified | Liquidated | Offshore Leaks |
| Virfor Limited | Registered address | - | - | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
| DLN INVESTMENTS CORP. | Registered address | - | - | 02-MAY-2006 | Not identified | Dead | Offshore Leaks |
| G.E.M Energy & Power Systems LLP | Registered address | - | - | 18-DEC-2007 | Not identified | Active | Offshore Leaks |
| Snippetnews Ltd. | Registered address | - | - | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
| NW Gainbridge Limited | Registered address | - | - | 23-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Intelligence One Limited | Registered address | - | - | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Standard Investors Group Ltd. | Registered address | - | - | 17-OCT-2005 | Not identified | Transferred OUT | 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.