Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (294)
| 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 |
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.