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 (137)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Acropolis Stuff Ltd. | Registered address | - | - | 20-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Macrosteel Ltd. | Registered address | - | - | 30-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Metal Handel Trade Ltd. | Registered address | - | - | 23-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Coralship Ltd. | Registered address | - | - | 18-SEP-1997 | Not identified | Dead | Offshore Leaks |
| BPT Ltd. | Registered address | - | - | 20-DEC-1996 | Not identified | Dead | Offshore Leaks |
| ANR Incorporated | Registered address | - | - | 07-OCT-1999 | Not identified | Dead | Offshore Leaks |
| ECABT Overseas Investments Corporation Ltd. | Registered address | - | - | 23-MAY-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Becha Financial Ltd. | Registered address | - | - | 30-APR-1997 | Not identified | Dead | Offshore Leaks |
| Arapano Program International Corporation | Registered address | - | - | 20-APR-1998 | Not identified | Dead | Offshore Leaks |
| CTEK Inc. | Registered address | - | - | 07-AUG-1997 | Not identified | Dead | Offshore Leaks |
| White Tree Ltd. | Registered address | - | - | 09-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Becha-23 Ltd. | Registered address | - | - | 16-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Lambda Group Limited | Registered address | - | - | 23-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Alloys Trading Corporation Ltd | Registered address | - | - | 13-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Tauron Trading Limited | Registered address | - | - | 09-JAN-1997 | Not identified | Dead | Offshore Leaks |
| STC Inc. | Registered address | - | - | 14-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Peck S.A. | Registered address | - | - | 11-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Nescite SA | Registered address | - | - | 16-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Moscraine Ltd. | Registered address | - | - | 21-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Dalfin Ltd. | Registered address | - | - | 29-OCT-1997 | 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.