Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| "DANIELA LIAT SHABTAI (D.L.S.)" LIMITED | Intermediary | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
| SCIENTIFIC SOFTWARE SOLUTIONS LTD | Intermediary | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| HABANA COMMERCIAL LIMITED | Intermediary | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| SEMPHER LIMITED | Intermediary | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| PENELOPA CORPORATION | Intermediary | 11-SEP-2007 | Not identified | Dead | Offshore Leaks |
| MCM COMMERCIAL SERVICES LTD. | Intermediary | 11-NOV-2003 | Not identified | Active | Offshore Leaks |
| KESIDE INVESTMENTS LIMITED | Intermediary | 01-NOV-2004 | Not identified | Active | Offshore Leaks |
| SYBERIAN MINING CORPORATION | Intermediary | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| ARCADIA SHIPPING LIMITED | Intermediary | 23-OCT-2007 | Not identified | Active | Offshore Leaks |
| SLATTER CAPITAL LTD | Intermediary | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| The Noble Holdings Group Corp. | Intermediary | 02-JUL-2004 | Not identified | Active | Offshore Leaks |
| United MedNetwork Holding Ltd | Intermediary | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
| WBC Limited | Intermediary | 01-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Darlingworth Limited | Intermediary | 30-APR-1997 | Not identified | Active | Offshore Leaks |
| Alpha IBC Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| LOTAR TRADING LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| INDUSTRY TECHNIK LTD | Intermediary | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
| Vitman Investment Inc | Intermediary | 29-AUG-2006 | Not identified | Dead | Offshore Leaks |
| AC Invest Ltd | Intermediary | 29-JUN-2007 | 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.