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.