Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M-Sea Chartering Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CLEAVELAND LIMITED | Intermediary | 26-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SEABREEZE INTERNATIONAL GROUP LIMITED | Intermediary | 17-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| Sunrise Construction Agency Ltd. | Intermediary | 26-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMALIS LTD | Intermediary | 18-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AKAMAS LTD. | Intermediary | 12-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMAKUS LTD | Intermediary | 28-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Coolwave Construction Company Ltd. | Intermediary | 26-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Polymer Industries Ltd. | Intermediary | 20-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kemko Company Ltd. | Intermediary | 27-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOONLIGHT INVESTMENTS LIMITED | Intermediary | 01-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| R-trans Ltd. | Intermediary | 28-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABC Consulting Ltd. | Intermediary | 07-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| European Trading House Ltd. | Intermediary | 09-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saint Helen's Group Ltd | Intermediary | 31-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| POETIC CROWN LIMITED | Intermediary | 16-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Landscape Technologies Ltd. | Intermediary | 27-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Akbar Trading Ltd. | Intermediary | 27-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| TCE Group Ltd. | Intermediary | 18-AUG-1998 | 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.