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 (143)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Milbright Inc. | Registered address | - | - | 21-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Ruber Consulting Ltd. | Registered address | - | - | 19-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Averest Ltd. | Registered address | - | - | 16-MAR-2001 | Not identified | Active | Offshore Leaks |
| Eviton Ltd. | Registered address | - | - | 16-MAR-2001 | Not identified | Active | Offshore Leaks |
| ARKENA LTD. | Registered address | - | - | 03-AUG-2007 | Not identified | Active | Offshore Leaks |
| Reccolata ltd | Registered address | - | - | 19-JUL-2004 | Not identified | Active | Offshore Leaks |
| International Trade Business System (ITBS) Ltd. | Registered address | - | - | 29-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Arbalet Ltd. | Registered address | - | - | 16-MAR-2001 | Not identified | Active | Offshore Leaks |
| Totall Cars International (Hong-Kong) Ltd. | Registered address | - | - | 16-SEP-2004 | Not identified | Active | Offshore Leaks |
| Really Ltd. | Registered address | - | - | 19-MAR-2001 | Not identified | Active | Offshore Leaks |
| Ecoplus Consultancy Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| ROGERS TRADING LTD. | Registered address | - | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| Ewins Ltd. | Registered address | - | - | 15-JUN-2001 | Not identified | Dead | Offshore Leaks |
| SABINA ENTERPRISES LTD. | Registered address | - | - | 17-AUG-2007 | Not identified | Active | Offshore Leaks |
| Bifort Ltd. | Registered address | - | - | 04-DEC-2003 | Not identified | Active | Offshore Leaks |
| OOO Euroatlant M Ltd. | Registered address | - | - | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Petroleum Overseas Global Ltd. | Registered address | - | - | 17-OCT-2003 | Not identified | Dead | Offshore Leaks |
| C-K Group Ltd. | Registered address | - | - | 26-APR-2001 | Not identified | Active | Offshore Leaks |
| Business Consult Ltd. | Registered address | - | - | 15-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Regal Alliance Ltd. | Registered address | - | - | 27-AUG-2002 | 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.