Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Search International Group Limited | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Betta Group Capital Inc. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Network Systems Worldwide Ltd. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Teamwork Investments Ltd. | Intermediary | 07-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Multi-Media Systems Ltd. | Intermediary | 07-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Marshall Systems Investment Limited | Intermediary | 26-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Marshall International Systems Limited | Intermediary | 24-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Woodruff Continental Limited | Intermediary | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Lambeth Capital Limited | Intermediary | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Lanchow Trading Limited | Intermediary | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Network Concepts Inc. | Intermediary | 23-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Chandler Spring Limited | Intermediary | 18-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Bender International Corp. | Intermediary | 22-APR-1999 | Not identified | Dead | Offshore Leaks |
| kingstone Development Ltd. | Intermediary | 22-APR-1999 | Not identified | Dead | Offshore Leaks |
| Limpid International Corp. | Intermediary | 25-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Dramwell Management Inc. | Intermediary | 22-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Novelty Investment Group Ltd. | Intermediary | 26-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Corpus Business Legal Service(Mrs. Julia Mochalova | Intermediary | Not identified | - | Offshore Leaks | |
| Law Company Corpus Ltd. | Intermediary | 09-SEP-1998 | Not identified | Dead | 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.