Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Overseas Company Secretaries S.A. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Antel International Limited | Registered address | - | - | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Monrose Limited | Registered address | - | - | 07-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Craft International Ltd. | Registered address | - | - | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| Molinara Ventures Limited | Registered address | - | - | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Building Elements Resource Ltd | Registered address | - | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Lexmar Ventures Corporation | Registered address | - | - | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| Dekader Intervest Holding Ltd. | Registered address | - | - | 12-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Lextone International Corporation | Registered address | - | - | 07-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Templenon Asset Management Ltd. | Registered address | - | - | 12-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Jet Aerofuels Corp. | Registered address | - | - | 23-MAY-2007 | Not identified | Active | Offshore Leaks |
| Starptautiskais Reiki Centrs Ltd. | Registered address | - | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| Innovation Resource Technological Advancement Ltd | Registered address | - | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| International Logistic and Transport Services Ltd | Registered address | - | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Maxcon Holdings Ltd. | Registered address | - | - | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| Ricotta Ventures Limited | Registered address | - | - | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Research Advise and Marketers Ltd | Registered address | - | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Swanford Construction Projects Ltd. | Registered address | - | - | 12-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Viatex Ventures Limited | Registered address | - | - | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Lemana Management Limited | Registered address | - | - | 03-APR-2007 | 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.