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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Transcapital Business Consulting Ltd-Cyprus

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Transcapital Business Consulting Ltd-Cyprus Intermediary Not identified - Offshore Leaks
DEVERIA CO LIMITED Intermediary 24-DEC-2008 British Virgin Islands Active Offshore Leaks
KOVANCO LIMITED Intermediary 06-NOV-2008 British Virgin Islands Active Offshore Leaks
FARLOCK LIMITED Intermediary 07-DEC-2006 British Virgin Islands Active Offshore Leaks
GRENELLE HOLDINGS LIMITED Intermediary 31-DEC-2008 British Virgin Islands Active Offshore Leaks
BRANTOME INVESTMENTS LIMITED Intermediary 24-DEC-2008 British Virgin Islands Active Offshore Leaks
SELAMANO LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
FILISTRO LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
LEADMAN LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
BESTMAX FINANCIAL GROUP LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
PLASETO INVESTMENTS LTD Intermediary 10-JUN-2008 British Virgin Islands Active Offshore Leaks
ENTORINO LTD Intermediary 09-JUN-2009 British Virgin Islands Active Offshore Leaks
MEADANT LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
TENALION INVESTMENTS LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
PERLATA LTD Intermediary 09-JUN-2009 British Virgin Islands Active Offshore Leaks
G.M.A. CONSULTANTS LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
SPEKTANO INVESTMENTS LTD Intermediary 10-JUN-2008 British Virgin Islands Active Offshore Leaks
CYFA OVERSEAS LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
LARONA HOLDINGS LTD Intermediary 09-JUN-2009 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
P.O. Box 28788 CY-2082 Nicosia CYPRUS Offshore Leaks

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Offshore Leaks

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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.

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