Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Frangopoulos Haperis Corporated Services | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Liberty Group Holdings Limited | Registered address | - | - | 27-MAY-2002 | Not identified | Dead | Offshore Leaks |
| GOOSE CREEK LIMITED | Registered address | - | - | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| INCREDIBLE TECHNOLOGIES LIMITED | Registered address | - | - | 18-JAN-2006 | Not identified | Dead | Offshore Leaks |
| INDATE CORP. | Registered address | - | - | 21-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Hayward International Ltd. | Registered address | - | - | 15-OCT-1990 | Not identified | Transferred OUT | Offshore Leaks |
| Dahomey Limited | Registered address | - | - | 23-FEB-2004 | Not identified | Transferred OUT | Offshore Leaks |
| MELEX GROUP LTD. | Registered address | - | - | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
| MITTEL CORP. | Registered address | - | - | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| AMMATA LIMITED | Registered address | - | - | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
| CYTEX INTERNATIONAL LTD | Registered address | - | - | 16-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Yoob Corp | Registered address | - | - | 14-FEB-2007 | Not identified | Dead | Offshore Leaks |
| S.L.G. HOLDINGS LIMITED | Registered address | - | - | 17-JUL-2009 | Not identified | Active | Offshore Leaks |
| Winthatone Ltd. | Registered address | - | - | 03-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
| MELEX INTERNATIONAL LTD | Registered address | - | - | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| BEACONVILLE LIMITED | Registered address | - | - | 12-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Meridien Corporate Services Ltd. | Registered address | - | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| SKYNE LIMITED | Registered address | - | - | 11-APR-2007 | Not identified | Dead | Offshore Leaks |
| PREMIER GROUP INVESTMENTS LIMITED | Registered address | - | - | 27-JAN-2010 | Not identified | Active | Offshore Leaks |
| Skellytown Limited | Registered address | - | - | 27-SEP-2005 | Not identified | Dead | 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.