Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Verdona Alliance Ltd. | Registered address | - | - | 06-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Brentmoore Ltd. | Registered address | - | - | 14-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Sakihorne Ltd. | Registered address | - | - | 14-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Vista Corporate Services | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Kirsten Capital Ltd. | Registered address | - | - | 02-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Frame Trading Group Inc. | Registered address | - | - | 05-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Memoborgh Limited | Registered address | - | - | 14-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Multysporne Ltd. | Registered address | - | - | 14-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Busimyrth Ltd. | Registered address | - | - | 14-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Barttel Overseas Limited | Registered address | - | - | 31-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Infotech Universal Limited | Registered address | - | - | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Mirren Ltd. | Registered address | - | - | 20-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Scorp Inc. | Registered address | - | - | 16-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Firpark Ltd. | Registered address | - | - | 24-APR-2002 | Not identified | Dead | Offshore Leaks |
| Jamtart Ltd. | Registered address | - | - | 24-APR-2002 | Not identified | Dead | Offshore Leaks |
| Alta Consulting Ltd. | Registered address | - | - | 27-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Elco Consulting Ltd. | Registered address | - | - | 27-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Ardel Capital Ltd. | Registered address | - | - | 31-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Vertex Shareholders Ltd. | Registered address | - | - | 30-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Programsource Ltd. | Registered address | - | - | 02-MAY-2005 | 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.