Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (86)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kroonidge Ltd. | Registered address | - | - | 16-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Braher S.A. | Registered address | - | - | 16-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Melamory Enterprises Ltd | Registered address | - | - | 01-MAR-2007 | Not identified | Dead | Offshore Leaks |
| PREAKCOURT LTD. | Registered address | - | - | 25-AUG-2006 | Not identified | Active | Offshore Leaks |
| LAFRUITA LTD. | Registered address | - | - | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| SAVEFACE INVESTMENTS S.A. | Registered address | - | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Ergolavos Corporation | Registered address | - | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Astrapi Incorporation Inc. | Registered address | - | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Classist Consultants Ltd | Registered address | - | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Intellitech Limited | Registered address | - | - | 25-APR-2005 | Not identified | Dead | Offshore Leaks |
| Roy Intern. Ltd | Registered address | - | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| VONDERLAN LTD. | Registered address | - | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| RAMBLE CREEK LIMITED | Registered address | - | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| NUHORNE LTD. | Registered address | - | - | 25-AUG-2006 | Not identified | Active | Offshore Leaks |
| VARISON LTD. | Registered address | - | - | 25-OCT-2006 | Not identified | Liquidated | Offshore Leaks |
| RUBRICA LTD. | Registered address | - | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| SG DEVELOPMENT LIMITED | Registered address | - | - | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
| Vespalio Consultants Ltd | Registered address | - | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| Fludex International Investments Inc. | Registered address | - | - | 01-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| BEEMERVILLE LTD. | Registered address | - | - | 28-AUG-2006 | 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.