Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SESCO TRADING LTD | Intermediary | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
| Ronderlex Limited | Intermediary | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| United Wood Trading Ltd. | Intermediary | 05-FEB-2007 | Not identified | Active | Offshore Leaks |
| Andreas Geroghadjis & Co | Intermediary | Not identified | - | Offshore Leaks | |
| ZARRING LIMITED | Intermediary | 03-DEC-2007 | Not identified | Active | Offshore Leaks |
| BROOKTEX LIMITED | Intermediary | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| DODIMAR LTD. | Intermediary | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| BILLIONMAY LIMITED | Intermediary | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| VICTORIA STATION LIMITED | Intermediary | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| ITC International Investments Trading Co. | Intermediary | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| CARNEFOLD LIMITED | Intermediary | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| Husky Ventures Limited | Intermediary | 02-APR-2007 | Not identified | Active | Offshore Leaks |
| EL MINYA CEMENT LTD | Intermediary | 05-FEB-2008 | Not identified | Active | Offshore Leaks |
| WHITE INDIGO LIMITED | Intermediary | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| NORD CONSTRUCTION LTD | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| GRANITE ROCK HOLDINGS LIMITED | Intermediary | 24-JAN-2008 | Not identified | Active | Offshore Leaks |
| TA AIR CORPORATION | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Maxfield Aviation Limited | Intermediary | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| Maxfield Overseas Limited | Intermediary | 29-JUL-2005 | Not identified | 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.