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 (152)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Million Fame Investments Limited | Registered address | - | - | 02-OCT-2003 | Not identified | Active | Offshore Leaks |
| Senstrong Incorporated | Registered address | - | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| MIDHALL AK BARS Ltd. | Registered address | - | - | 24-MAY-2007 | Not identified | Active | Offshore Leaks |
| Onday Limited | Registered address | - | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| Viktonix Incorporated | Registered address | - | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Migestic Incorporated | Registered address | - | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Russian Investment Club Consulting | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Henighan Advisory Inc. | Registered address | - | - | 09-FEB-2006 | Not identified | Liquidated | Offshore Leaks |
| Larsana Limited | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| MISHELL COMPANY INC. | Registered address | - | - | 13-NOV-2003 | Not identified | Active | Offshore Leaks |
| Elanta Limited | Registered address | - | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| Aventa Limited | Registered address | - | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| Elix Limited | Registered address | - | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| Oletta Limited | Registered address | - | - | 12-APR-2007 | Not identified | Dead | Offshore Leaks |
| Gestian Corporation | Registered address | - | - | 18-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Talary Limited | Registered address | - | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| Sontix Limited | Registered address | - | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| FLORESCENCE LTD. | Registered address | - | - | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Milevra Limited | Registered address | - | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| Renial Limited | Registered address | - | - | 18-JAN-2008 | 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.