Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kiran Kulkarni | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Lexim Corporation Limited | Registered address | - | - | 18-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Fortune Trust | Registered address | - | - | 01-AUG-2002 | Not identified | Dead | Offshore Leaks |
| Ursa Major Investment Ltd. | Registered address | - | - | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Nine Times Inc. | Registered address | - | - | 23-MAY-2005 | Not identified | Discontinuance | Offshore Leaks |
| Trayspoke Ltd. | Registered address | - | - | 22-MAY-2003 | Not identified | Active | Offshore Leaks |
| Chatham Properties Inc. | Registered address | - | - | 05-NOV-2003 | Not identified | Active | Offshore Leaks |
| Leena Inc. | Registered address | - | - | 13-JUL-2000 | Not identified | Liquidated | Offshore Leaks |
| Proton Global Limited | Registered address | - | - | 08-JAN-1999 | 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.