Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAMUDRA ENERGY LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| Allure Divine International Limited | Intermediary | 26-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Mazzierre Ltd | Intermediary | 01-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dorato Fiore Pacifico Ltd | Intermediary | 05-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Tilegarre Corporation | Intermediary | 25-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Aura Violet International Ltd | Intermediary | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Privilege Missions Inc. | Intermediary | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Evason Bay Corporation | Intermediary | 05-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| SAMUDRA ENERGY LIMITED | Intermediary | 03-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
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.