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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Maritime International Ltd Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Midtown Financial Services Inc. Registered address - - 11-APR-2008 Not identified Active Offshore Leaks
Trentor Group Enterprises Inc. Registered address - - 20-JUN-2005 Not identified Dead Offshore Leaks
ANB INTERNATIONAL MANAGEMENT LTD. Registered address - - 31-AUG-2006 Not identified Active Offshore Leaks
BCF Sanitary Trading Limited Registered address - - 16-MAR-2007 Not identified Active Offshore Leaks
Dataflow Services (NA) Ltd. Registered address - - 26-OCT-2006 Not identified Dead Offshore Leaks
Perennialpath Incorporated Registered address - - 18-JUL-2005 Not identified Dead Offshore Leaks
NEHEMIAH GROUP LTD. Registered address - - 13-SEP-2006 Not identified Dead Offshore Leaks
Merryn University Incorporated Registered address - - 17-AUG-2005 Not identified Dead Offshore Leaks
DKN Management Inc. Registered address - - 18-OCT-2005 Not identified Dead Offshore Leaks
Almuntada Alislami Inc. Registered address - - 13-SEP-2005 Not identified Dead Offshore Leaks
SparksAngel Inc. Registered address - - 31-AUG-2005 Not identified Dead Offshore Leaks
Brentwood Group Holdings Ltd. Registered address - - 20-JUN-2005 Not identified Transferred OUT Offshore Leaks
HIMALAYA GROUP INTERNATIONAL CO. LTD. Registered address - - 10-MAY-2006 Not identified Dead Offshore Leaks
Parko Properties Limited Registered address - - 01-MAR-2007 Not identified Transferred OUT Offshore Leaks
Uranos Properties Limited Registered address - - 01-MAR-2007 Not identified Transferred OUT Offshore Leaks
Corporate Alliance Management Ltd. Registered address - - 11-DEC-2007 Not identified Transferred OUT Offshore Leaks
Unitegra Limited Registered address - - 04-FEB-2008 Not identified Transferred OUT Offshore Leaks
Energistica S.A. Registered address - - 01-SEP-2005 Not identified Dead Offshore Leaks
TEE MOH GOLF CONSULTANTS INC. Registered address - - 22-SEP-2006 Not identified Transferred OUT Offshore Leaks

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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.

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