This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Elson Capital&Trade Ltd. | Intermediary | 22-NOV-2004 | Not identified | Active | Offshore Leaks |
Fardon Investive Ltd. | Intermediary | 13-SEP-2004 | Not identified | Dead | Offshore Leaks |
Rondo Invest Ltd. | Intermediary | 07-APR-2004 | Not identified | Dead | Offshore Leaks |
Heron Intertrading Ltd. | Intermediary | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
ANVA ALLIANCE LTD. | Intermediary | 09-OCT-2007 | Not identified | Dead | Offshore Leaks |
Sputnik International Ltd. | Intermediary | 01-APR-2010 | Not identified | In Formation | Offshore Leaks |
Lexico Corp. | Intermediary | 15-JAN-2004 | Not identified | Dead | Offshore Leaks |
Codax Marketing Ltd. | Intermediary | 09-SEP-2004 | Not identified | Dead | Offshore Leaks |
Aruana International Group LTD. | Intermediary | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
Cashofmax Ltd. | Intermediary | 17-NOV-2004 | Not identified | Dead | Offshore Leaks |
Rostramo Enterprises Ltd. | Intermediary | 09-SEP-2004 | Not identified | Dead | Offshore Leaks |
Clifford Global Ltd. | Intermediary | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
Hensley Trading Corp. | Intermediary | 09-SEP-2004 | Not identified | Dead | Offshore Leaks |
Bilington Trading Ltd. | Intermediary | 07-APR-2004 | Not identified | Dead | Offshore Leaks |
Migar Alliance Ltd. | Intermediary | 26-JUL-2004 | Not identified | Active | Offshore Leaks |
Midway Commerce Ltd. | Intermediary | 07-SEP-2004 | Not identified | Dead | Offshore Leaks |
Lignum Inc. | Intermediary | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
Kellstone Marketing Ltd. | Intermediary | 07-APR-2004 | Not identified | Dead | Offshore Leaks |
Cyra Development AZ Ltd | Intermediary | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more