Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hayward General Management Ltd. | Registered address | - | - | 26-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Comservice Consulting S.A. | Registered address | - | - | 01-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Petromobil Limited | Registered address | - | - | 24-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Loanpower Research Limited | Registered address | - | - | 15-DEC-2004 | Not identified | Dead | Offshore Leaks |
| GT Agents Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| LoanLink Research Group Limited | Registered address | - | - | 03-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Loanpower Management Limited | Registered address | - | - | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| GT Agents Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Caspian Partner Europe Ltd | Registered address | - | - | 22-JAN-2008 | Not identified | Active | Offshore Leaks |
| Wynhorne Financial Ltd. | Registered address | - | - | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| TEXTER LTD. | Registered address | - | - | 20-MAR-2006 | Not identified | Active | Offshore Leaks |
| GCT Ltd. | Registered address | - | - | 13-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Semtech Limited | Registered address | - | - | 11-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Advanced Sotfware Investment Limited | Registered address | - | - | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
| Niacom Ltd. | Registered address | - | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| First Line Services Limited | Registered address | - | - | 21-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Riezone Limited | Registered address | - | - | 12-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Caneco Investment Limited | Registered address | - | - | 25-JUN-2004 | Not identified | Dead | Offshore Leaks |
| L & M Consulting Ltd. | Registered address | - | - | 02-SEP-2004 | Not identified | Active | Offshore Leaks |
| Loanlink Limited | Registered address | - | - | 12-SEP-2002 | Not identified | Liquidated | 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.