Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Iberian Group Limited | Intermediary | 30-OCT-1998 | Not identified | Active | Offshore Leaks |
| Ezeco Overseas Limited | Intermediary | 29-MAR-1996 | Not identified | Active | Offshore Leaks |
| REMANTER LIMITED | Intermediary | 13-APR-2007 | Not identified | Active | Offshore Leaks |
| Quinsbrook Ltd. | Intermediary | 07-MAY-2001 | Not identified | Active | Offshore Leaks |
| A&L Marketing and Consulting Limited | Intermediary | 22-NOV-2001 | Not identified | Active | Offshore Leaks |
| Malta-Jeans Company Limited | Intermediary | 14-FEB-2000 | Not identified | Active | Offshore Leaks |
| Morgan Commerce Limited | Intermediary | 10-MAR-1998 | Not identified | Active | Offshore Leaks |
| Malta-Max Limited | Intermediary | 20-APR-2004 | Not identified | Active | Offshore Leaks |
| Communication Partners Limited | Intermediary | 23-JUN-1999 | Not identified | Active | Offshore Leaks |
| Trane International Limited | Intermediary | 08-NOV-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.