Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M&P International AG | Intermediary | 13-SEP-2000 | Not identified | Dead | Offshore Leaks |
| RBK Operations Ltd. | Intermediary | 12-SEP-2000 | Not identified | Active | Offshore Leaks |
| LTAB International Inc. | Intermediary | 30-DEC-1997 | Not identified | Active | Offshore Leaks |
| Terreneuve Ltd. | Intermediary | 11-DEC-2001 | Not identified | Active | Offshore Leaks |
| Resolute Solutions Ltd. | Intermediary | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| RBK Securities Ltd. | Intermediary | 25-AUG-2004 | Not identified | Active | Offshore Leaks |
| Jackab Ltd. | Intermediary | 20-NOV-2001 | Not identified | Active | Offshore Leaks |
| Sweinvest Inc. | Intermediary | 24-AUG-1998 | Not identified | Active | Offshore Leaks |
| Askura Trading S.A. | Intermediary | 11-JUL-2007 | Not identified | Active | Offshore Leaks |
| Axial Associates Ltd. | Intermediary | 24-FEB-2003 | Not identified | Dead | Offshore Leaks |
| ADTECH Investment Corp. | Intermediary | 09-AUG-2007 | Not identified | Active | Offshore Leaks |
| FBvS AG Ltd. | Intermediary | 25-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Garonne Holdings Ltd. | Intermediary | 08-DEC-2004 | Not identified | Active | Offshore Leaks |
| PJ Computer Tech Ltd. | Shareholder | 30-MAR-1998 | Not identified | Active | Offshore Leaks |
| PJ Computer Tech Ltd. | Intermediary | 30-MAR-1998 | 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.