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 |
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.