Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rado Ltd | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| CONCHSHELL LTD. | Registered address | - | - | 01-NOV-2006 | Not identified | Active | Offshore Leaks |
| FEDWEX TRADING LIMITED | Registered address | - | - | 19-JUL-2006 | Not identified | Active | Offshore Leaks |
| "Salyuk" Capital Management LTD. | Registered address | - | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Forstone Limited | Registered address | - | - | 05-SEP-2007 | Not identified | Active | Offshore Leaks |
| DIXTOV COMMERCIAL LTD | Registered address | - | - | 04-SEP-2006 | Not identified | Active | Offshore Leaks |
| GTI Company Invest Limited | Registered address | - | - | 11-OCT-2007 | Not identified | Active | Offshore Leaks |
| Decoret LTD | Registered address | - | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| Stretfull LTD | Registered address | - | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| Rado Consulting Limited | Registered address | - | - | 26-FEB-2008 | Not identified | Active | Offshore Leaks |
| CROMLEX LIMITED | Registered address | - | - | 19-JUL-2006 | Not identified | Active | Offshore Leaks |
| KRAFTORM LIMITED | Registered address | - | - | 06-SEP-2006 | Not identified | Active | Offshore Leaks |
| ALLOPIX TRADING LTD | Registered address | - | - | 06-SEP-2006 | Not identified | Active | Offshore Leaks |
| Soldex Limited | Registered address | - | - | 05-SEP-2007 | Not identified | Active | Offshore Leaks |
| NEXTON COMPANY INVEST LTD | Registered address | - | - | 04-SEP-2006 | Not identified | Active | Offshore Leaks |
| ARNA investment Limited | Registered address | - | - | 06-FEB-2008 | Not identified | Active | Offshore Leaks |
| ALAVES investment LTD | Registered address | - | - | 12-DEC-2007 | 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.