Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sadr & Barrera LLP | Intermediary | Not identified | - | Offshore Leaks | |
| UNIVERSAL GROUP ENTERPRISES INC. | Intermediary | 23-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SATURN, INC. | Intermediary | 30-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lafemme Investments Inc | Intermediary | 22-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Colossal Financial Investments, Inc. | Intermediary | 28-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prosperite Investissement, Inc. | Intermediary | 25-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Proprete Investissement, Inc. | Intermediary | 25-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Opal Investments, Management Inc. | Intermediary | 15-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Built Enterprises, Inc. | Intermediary | 02-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| RANISCA, INC | Intermediary | 16-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rena Financial Investments, Inc. | Intermediary | 23-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Mallard Management, Inc. | Intermediary | 24-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL MARKET INVESTMENT INC | Intermediary | 16-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tesfay Preservation Trust | Intermediary | 05-JUL-2004 | Cook 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.