This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Aronax S.A.||Registered address||-||-||01-OCT-2007||Not identified||Transferred OUT||Offshore Leaks|
|Freemarket Solutions Ltd.||Registered address||-||-||08-JAN-2003||Not identified||Transferred OUT||Offshore Leaks|
|Hamilton Logistics Inc.||Registered address||-||-||23-SEP-2004||Not identified||Dead||Offshore Leaks|
|Algoa Tex S.A.||Registered address||-||-||27-OCT-2004||Not identified||Dead||Offshore Leaks|
|Belville Association S.A.||Registered address||-||-||27-OCT-2004||Not identified||Dead||Offshore Leaks|
|Matabele Group S.A.||Registered address||-||-||27-OCT-2004||Not identified||Dead||Offshore Leaks|
|Merritex Holdings S.A.||Registered address||-||-||27-OCT-2004||Not identified||Dead||Offshore Leaks|
|Navarra Interfinance Inc.||Registered address||-||-||24-SEP-2004||Not identified||Dead||Offshore Leaks|
|Windsor Commerce Ltd.||Registered address||-||-||23-SEP-2004||Not identified||Dead||Offshore Leaks|
|Morgan Research Inc.||Registered address||-||-||23-SEP-2004||Not identified||Dead||Offshore Leaks|
|Nord Financiers Inc.||Registered address||-||-||23-SEP-2004||Not identified||Dead||Offshore Leaks|
|Geotex Trading Inc.||Registered address||-||-||23-SEP-2004||Not identified||Dead||Offshore Leaks|
|Wells Cargo Alliance Inc.||Registered address||-||-||27-OCT-2004||Not identified||Dead||Offshore Leaks|
|Navigator Commerce S.A.||Registered address||-||-||23-SEP-2004||Not identified||Dead||Offshore Leaks|
|Lester Inter Alliance Ltd.||Registered address||-||-||27-OCT-2004||Not identified||Dead||Offshore Leaks|
|Inter Trade Alliance Inc.||Registered address||-||-||13-OCT-2004||Not identified||Dead||Offshore Leaks|
|Inter Commercialize S.A.||Registered address||-||-||13-OCT-2004||Not identified||Dead||Offshore Leaks|
|Invest Europe S.A.||Registered address||-||-||12-OCT-2004||Not identified||Dead||Offshore Leaks|
|Invest Porto S.A.||Registered address||-||-||12-OCT-2004||Not identified||Dead||Offshore Leaks|
|Kettler Impex S.A.||Registered address||-||-||01-OCT-2007||Not identified||Transferred OUT||Offshore Leaks|
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more