Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZENDEK LTD | Intermediary | Not identified | - | Offshore Leaks | |
| Viridian International Ltd | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| Sienna Investments Ltd | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| Aureolin Holdings Ltd | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| Azure Capital Ltd | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| Cadmium Ventures Ltd | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| Titanium Assets Ltd | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| Alizarin International Ltd | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| Springfield Capital Ltd | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| Optimum Ventures Holdings Ltd | Intermediary | 18-NOV-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.