Connections:
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Entity (57)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALFASERVE CONSULTANTS LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| Magnaco International Bank Ltd | Intermediary | 20-JUL-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Neptune Limited | Intermediary | 21-NOV-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Proios & Co | Intermediary | 29-AUG-1994 | Cook Islands | Un Registered | Offshore Leaks |
| GLOBINVEST HOLDINGS GROUP INC. | Intermediary | 13-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Haro Enterprises S.A. | Intermediary | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAKAR DEVELOPMENT LIMITED | Intermediary | 03-OCT-2002 | British Virgin Islands | In Liquidation | Offshore Leaks |
| BLUE ORCHIDS LIMITED | Intermediary | 09-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINGS INVESTMENTS GROUP LIMITED | Intermediary | 01-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| San Marco Import Export Ltd | Intermediary | 28-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SULAWESI WOODPROCESSING LTD | Intermediary | 28-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAR EAST TRADING HOUSE PTE LTD | Intermediary | 10-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPRINGFIELD FINANCIAL CORPORATION | Intermediary | 16-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTER SOLUTIONS LTD | Intermediary | 04-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAJESTIC OFFSHORE LIMITED | Intermediary | 01-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LESTER WORLDWIDE LIMITED | Intermediary | 09-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORBIT MANAGEMENT HOLDINGS LIMITED | Intermediary | 04-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STARINVEST TECH HOLDINGS LTD | Intermediary | 13-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| PINAR WORLDWIDE LIMITED | Intermediary | 03-OCT-2002 | British Virgin Islands | In Liquidation | 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.