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 (557)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HASICO S.A. | Registered address | - | - | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
| Enilon Limited | Registered address | - | - | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
| MEERHARD TRADING LTD. | Registered address | - | - | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
| RB International Enterprises Ltd. | Registered address | - | - | 12-OCT-2000 | Not identified | Dead | Offshore Leaks |
| LEGEND MEDIA LTD. | Registered address | - | - | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| Avingham Limited | Registered address | - | - | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Trensis Enterprise Inc. | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Forte Atlantis Company Ltd. | Registered address | - | - | 26-OCT-2007 | Not identified | Dead | Offshore Leaks |
| MYPOPPET INC. | Registered address | - | - | 01-SEP-2006 | Not identified | Dead | Offshore Leaks |
| DAVON Corp. | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Salmeron United Inc. | Registered address | - | - | 26-OCT-2004 | Not identified | Active | Offshore Leaks |
| KLOD AGE Business Inc. | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| LESANTO Corp. | Registered address | - | - | 19-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Falcate Limited | Registered address | - | - | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
| GENSTAR Inc. | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Trenis Enterprise Inc. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| MELCO Business INC. | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Giardino Business Ltd. | Registered address | - | - | 26-OCT-2007 | Not identified | Dead | Offshore Leaks |
| DE FORST Limited | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Romiley Trading Limited | Registered address | - | - | 01-OCT-2004 | 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.