Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Byrisfied Limited | Registered address | - | - | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Pollspere Ltd. | Registered address | - | - | 14-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Loandeluxe Ltd. | Registered address | - | - | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Provenancerecords Ltd. | Registered address | - | - | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Relatedlink Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Sprectrombury Ltd. | Registered address | - | - | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Buntiport Limited | Registered address | - | - | 20-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Arctrue Ltd. | Registered address | - | - | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
| International Bank of Economic Cooperation | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Timesthree Ltd. | Registered address | - | - | 08-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Spinstead Fortune Ltd. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Whimesporne Ltd. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Tablemine Limited | Registered address | - | - | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| New Castle Investments Group Ltd. | Registered address | - | - | 01-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Savilias Ltd. | Registered address | - | - | 01-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Harleyfield Ltd. | Registered address | - | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
| KDA GRAND Ltd. | Registered address | - | - | 15-APR-2008 | Not identified | Active | Offshore Leaks |
| EXTREX LTD . | Registered address | - | - | 27-FEB-2006 | Not identified | Active | Offshore Leaks |
| KDA SPARTA Ltd. | Registered address | - | - | 15-APR-2008 | Not identified | Active | Offshore Leaks |
| SOLINCA LTD . | Registered address | - | - | 27-FEB-2006 | 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.