Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Clossner Equities Inc. | Intermediary | 25-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Select Machines S.A. | Intermediary | 22-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Vector Trust | Intermediary | 25-APR-2006 | Not identified | Active | Offshore Leaks |
| CBSF Group | Intermediary | Not identified | - | Offshore Leaks | |
| Danton Trust | Intermediary | 08-DEC-2005 | Not identified | Active | Offshore Leaks |
| Magnum Capital Partners S.A. | Intermediary | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| DASEYBROOK LTD. | Intermediary | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Erligut Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LENVAX LIMITED | Intermediary | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CANEFIELD LTD. | Intermediary | 11-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Staliar Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FORESTMAX LIMITED | Intermediary | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
| KAMELBROOK LTD. | Intermediary | 22-AUG-2006 | Not identified | Active | Offshore Leaks |
| DESITA LIMITED | Intermediary | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Legonda Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LEVANZA LIMITED | Intermediary | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Dorliak Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Kronvex Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| TARDUFF LTD. | Intermediary | 01-AUG-2006 | Not identified | Transferred OUT | 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.