This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more