Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FPCo Ltd. | Registered address | - | - | 09-AUG-2007 | Not identified | Active | Offshore Leaks |
| DLL Top Consulting Ltd | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Hiltington Solutions, Inc. | Registered address | - | - | 11-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| SOLEI LIMITED | Registered address | - | - | 16-JUL-2007 | Not identified | Active | Offshore Leaks |
| Steyr Ltd. | Registered address | - | - | 26-JUL-2004 | Not identified | Active | Offshore Leaks |
| CARTELLINA LIMITED | Registered address | - | - | 16-JUL-2007 | Not identified | Active | Offshore Leaks |
| UT Group Ltd. | Registered address | - | - | 09-AUG-2007 | Not identified | Active | Offshore Leaks |
| OYSTMARK LTD. | Registered address | - | - | 13-MAR-2007 | Not identified | Active | Offshore Leaks |
| PARADISCO LIMITED | Registered address | - | - | 31-MAY-2007 | Not identified | Dead | Offshore Leaks |
| SOLISTERE LIMITED | Registered address | - | - | 31-MAY-2007 | Not identified | Dead | Offshore Leaks |
| MONDERLINE LIMITED | Registered address | - | - | 31-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Pasaguarda Limited | Registered address | - | - | 13-MAR-2007 | Not identified | Active | Offshore Leaks |
| GREENTRENCH LTD. | Registered address | - | - | 13-MAR-2007 | Not identified | Active | Offshore Leaks |
| STROMSEAL LTD. | Registered address | - | - | 13-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| LAGGO LIMITED | Registered address | - | - | 16-JUL-2007 | Not identified | Liquidated | Offshore Leaks |
| MISTYGLENN LIMITED | Registered address | - | - | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
| Art Technology Development Limited | Registered address | - | - | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
| Lucid Development Limited | Registered address | - | - | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
| SK-invest Limited | Registered address | - | - | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
| BARTONCREST LIMITED | Registered address | - | - | 24-NOV-2006 | 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.