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 |
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.