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 (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MG Energy Ltd | Intermediary | 05-SEP-2007 | Not identified | Dead | Offshore Leaks |
| I.B.W. (VI) Limited | Intermediary | 11-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Comet Solutions (BVI) Limited | Intermediary | 04-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Inet Advertising Limited | Intermediary | 18-SEP-2007 | Not identified | Dead | Offshore Leaks |
| IGroup Ltd | Intermediary | 11-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Rocket Salad Limited | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Far East Development Services Limited | Intermediary | 15-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Design Innovations Ltd. | Intermediary | 03-SEP-2007 | Not identified | Dead | Offshore Leaks |
| HSBVI Limited | Intermediary | 07-JAN-2008 | Not identified | Dead | Offshore Leaks |
| WST Trading Co Ltd | Intermediary | 03-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Lukafin Factoring Services Limited | Intermediary | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Imed Ltd. | Intermediary | 22-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Fight Back Records Limited | Intermediary | 25-JAN-2007 | Not identified | Dead | Offshore Leaks |
| USGP International Limited | Intermediary | 19-MAR-2008 | Not identified | Dead | Offshore Leaks |
| KBM Ventures Limited | Intermediary | 20-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Tramic International Limited | Intermediary | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| GLOBAL WEB SOLUTIONS LTD. | Intermediary | 16-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Atic Global Limited | Intermediary | 29-DEC-2006 | Not identified | Dead | Offshore Leaks |
| Flowline Services Limited | Intermediary | 23-MAR-2007 | Not identified | Dead | Offshore Leaks |
Address (1)
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.