Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Grande Group Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Grande 2004 Limited | Intermediary | 10-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Balthazaire Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Capetronic Group Ltd | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| S&T International Distribution Limited | Intermediary | 12-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Capetronic AV Limited | Intermediary | 04-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Halinger Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.