The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

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 (194)

Role From To Incorporation Jurisdiction Status Data From
CRAFTEX INDUSTRIES INC. Registered address - - 10-OCT-2007 Not identified Dead Offshore Leaks
Bold Group Ltd. Registered address - - 24-JUN-2003 Not identified Dead Offshore Leaks
Bastido Ltd. Registered address - - 22-AUG-2003 Not identified Dead Offshore Leaks
XENON CAPITAL GROUP LTD. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
JACOBSON COMMERCIAL CORP. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
Raidek Ltd. Registered address - - 04-JUN-2002 Not identified Dead Offshore Leaks
Heinx Ltd. Registered address - - 02-SEP-2002 Not identified Dead Offshore Leaks
Anema Ltd. Registered address - - 22-AUG-2003 Not identified Dead Offshore Leaks
Beliray Ltd. Registered address - - 22-AUG-2003 Not identified Dead Offshore Leaks
Redalgo Ltd. Registered address - - 22-AUG-2003 Not identified Dead Offshore Leaks
KRONBERG MANAGEMENT INC. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
COVEX LIMITED Registered address - - 21-JUN-2006 Not identified Dead Offshore Leaks
IVORY EXPORTS INC. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
HOLDMAN VENTURES INC. Registered address - - 10-OCT-2007 Not identified Dead Offshore Leaks
LARSUN INVEST LIMITED Registered address - - 21-JUN-2006 Not identified Active Offshore Leaks
UNDERFIELD PRODUCTS INC. Registered address - - 07-DEC-2007 Not identified Dead Offshore Leaks
Midland Services Inc. Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Donato Ltd. Registered address - - 22-AUG-2003 Not identified Dead Offshore Leaks
Clarion Equities Ltd. Registered address - - 07-MAY-2003 Not identified Dead Offshore Leaks
Deligon Group Ltd. Registered address - - 17-JUL-2003 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.

Disclaimer