Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Achthoek Tenencias Limited | Intermediary | 17-JAN-2003 | Not identified | Active | Offshore Leaks |
| Abacus (Seychelles) Limited | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| AERO SERVICES MAURITIUS LTD. | Intermediary | 02-FEB-2005 | Not identified | Active | Offshore Leaks |
| VELING LTD. | Intermediary | 02-FEB-2005 | Not identified | Dead | Offshore Leaks |
| EME OVERSEAS LIMITED | Intermediary | 10-MAR-2006 | Not identified | Active | Offshore Leaks |
| Oasis Interholdings Ltd. | Intermediary | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| Ocean Gulf Property Enterprises Ltd | Intermediary | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| Centaur Investors Ltd | Intermediary | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| CRAY INTERNATIONAL INVESTMENTS LTD | Intermediary | 31-OCT-2007 | Not identified | Active | Offshore Leaks |
| ECONOMIDES CONSULTANCY LIMITED | Intermediary | 03-FEB-2005 | Not identified | Active | Offshore Leaks |
| Xeners Group Ltd. | Intermediary | 02-JAN-2003 | Not identified | Active | Offshore Leaks |
| Flexpay Limited | Intermediary | 01-DEC-2005 | Not identified | Discontinuance | Offshore Leaks |
| SAPPHIRE INTERNATIONAL CONSULTANTS LTD. | Intermediary | 27-AUG-2002 | Not identified | Active | Offshore Leaks |
| EMATRIX Inc. | Intermediary | 14-JUL-2003 | Not identified | Transferred OUT | 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.