Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Baker Tilly Russaudit | Intermediary | Not identified | - | Offshore Leaks | |
| TINLAND LIMITED | Intermediary | 25-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Manter Inc. | Intermediary | 25-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lanteya Services Ltd. | Intermediary | 03-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Oxford Management Holdings Limited | Intermediary | 28-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| TRINITY HOLDINGS INTERNATIONAL LIMITED | Intermediary | 21-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sincerity Spot Ltd. | Intermediary | 29-SEP-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Maxwell Group Limited | Intermediary | 28-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SN MANAGEMENT LIMITED | Intermediary | 11-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NETCOM MANAGEMENT CORP. | Intermediary | 21-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARIM HOLDINGS INTERNATIONAL LTD. | Intermediary | 03-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Courtesy Park Ltd. | Intermediary | 30-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Faber Agencies Ltd | Intermediary | 04-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Rusagrocapital Holdings Limited | Intermediary | 28-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Leandr Investment Ltd. | Intermediary | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Agro Services Ltd | Intermediary | 28-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RIDGEMOUNT HOLDINGS LIMITED | Intermediary | 27-APR-2000 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| Beeline Services Limited | Intermediary | 07-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Megaflor Ltd. | Intermediary | 30-SEP-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.