Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B. GIANT BLACK CORPORATION | Registered address | - | - | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| NETT VENTURES INC. | Registered address | - | - | 17-SEP-2007 | Not identified | Active | Offshore Leaks |
| DSD Alliance Inc. | Registered address | - | - | 16-OCT-2001 | Not identified | Active | Offshore Leaks |
| Favonio Fresco Inc. | Registered address | - | - | 11-DEC-2002 | Not identified | Active | Offshore Leaks |
| CONCORDIA REGENCY LTD. | Registered address | - | - | 23-OCT-2007 | Not identified | Active | Offshore Leaks |
| International Holdings Investment Ltd. | Registered address | - | - | 07-NOV-1997 | Not identified | Active | Offshore Leaks |
| Stellar International Ventures, Inc. | Registered address | - | - | 18-FEB-2002 | Not identified | Active | Offshore Leaks |
| Agnitio Capital Partners Ltd. | Registered address | - | - | 11-SEP-2003 | Not identified | Active | Offshore Leaks |
| Highgate Management Corp. | Registered address | - | - | 16-APR-2002 | Not identified | Active | Offshore Leaks |
| Redcliffe Property Holdings Limited | Registered address | - | - | 09-JUL-1998 | Not identified | Active | Offshore Leaks |
| EQUICENTURA CORP. | Registered address | - | - | 17-SEP-2007 | Not identified | Active | Offshore Leaks |
| S.K. SERVICE LTD. | Registered address | - | - | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| TBI Group Company Inc. | Registered address | - | - | 23-SEP-2002 | Not identified | Active | Offshore Leaks |
| Kavek Corporation | Registered address | - | - | 25-SEP-2002 | Not identified | Active | Offshore Leaks |
| Huntingford Investment Limited | Registered address | - | - | 24-DEC-1996 | Not identified | Active | Offshore Leaks |
| Aaex Corp | Registered address | - | - | 18-JUN-1997 | Not identified | Active | Offshore Leaks |
| Shamrock Capital Corp. | Registered address | - | - | 02-SEP-1996 | Not identified | Active | Offshore Leaks |
| Sparetech Inc. | Registered address | - | - | 18-APR-2001 | Not identified | Active | Offshore Leaks |
| European Outdoor Company Inc. | Registered address | - | - | 27-AUG-2001 | Not identified | Active | Offshore Leaks |
| Rocinante Group Ltd. | Registered address | - | - | 27-SEP-2001 | Not identified | Active | 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.