Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ahitov Holding Ltd. | Intermediary | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| Everest Advisors Group Ltd. | Intermediary | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| Seethrough Limited | Intermediary | 02-JAN-2002 | Not identified | Active | Offshore Leaks |
| Orit Holdings Limited | Intermediary | 20-MAY-1993 | Not identified | Active | Offshore Leaks |
| Domovoj Ltd | Intermediary | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| Jarilo Ltd | Intermediary | 15-APR-2008 | Not identified | Active | Offshore Leaks |
| Croco Group Ltd. | Intermediary | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| Goliam Corporation | Intermediary | 04-DEC-1996 | Not identified | Active | Offshore Leaks |
| Varjag Ltd | Intermediary | 15-APR-2008 | 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.