Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| S P MOHNOT & CO | Intermediary | Not identified | - | Offshore Leaks | |
| A.H. BITUMEN TRADING LIMITED | Intermediary | 16-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Skywest International Limited | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Riverlink Enterprises Limited | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Oscar High Investments Ltd | Intermediary | 07-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Eden Grove Holdings Limited | Intermediary | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Alta Vista Development Corporation | Intermediary | 07-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gledden Worldwide Development Corporation | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| East Link International Securities Ltd | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Wind Sonata International Ltd | Intermediary | 12-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| BHUPATHI LIMITED | Intermediary | 20-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| CASCADIA INVESTMENTS INC | Intermediary | 20-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| Blue Mirage International Corporation | Intermediary | 18-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENCANTO INTERNATIONAL LIMITED | Intermediary | 20-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| Shuban Investments Ltd | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | 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.