Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Russaudit Dornhof, Evseev and Partners Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Russiaudit Dornhof, Evseev and Partners Limited | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Agro Capital Holdings Incorporated | Registered address | - | - | 23-APR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Oakley Universal, Inc. | Registered address | - | - | 19-MAR-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.