Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WILSON&SILVERSTONE INC. | Intermediary | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Bizphone Ltd | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| PZO INC. | Intermediary | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Silverstone Castle Inc. | Intermediary | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
| COMMONLAW CONSULT INC. | Intermediary | 30-DEC-2005 | Not identified | Dead | Offshore Leaks |
| DAG Invest Ltd. | Intermediary | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| THERMO-EVOLUTION INC. | Intermediary | 24-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Topline Asset Management Limited | Intermediary | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| P4P INTERNATIONAL INC. | Intermediary | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| MINERVA CONSULT LTD. | Intermediary | 07-APR-2006 | Not identified | Dead | Offshore Leaks |
| TAPE INC. | Intermediary | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Global Trans Consult Inc. | Intermediary | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| TCM International Inc | Intermediary | 13-FEB-2007 | Not identified | Dead | Offshore Leaks |
| R. Phillips Ltd. | Intermediary | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| EUROBIZNET INC. | Intermediary | 17-JUL-2006 | Not identified | Dead | Offshore Leaks |
| CADOLDO INC. | Intermediary | 18-AUG-2006 | Not identified | Dead | Offshore Leaks |
| SOLID ROCK CONSULTING INC. | Intermediary | 11-AUG-2006 | Not identified | Dead | Offshore Leaks |
| EU-FINANCIAL INC. | Intermediary | 02-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Profit2004 Ltd. | Intermediary | 02-MAR-2006 | 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.