Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Introspere Ltd. | Intermediary | 19-NOV-2003 | Not identified | Active | Offshore Leaks |
| Qualinta International Limited | Intermediary | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Altberch Limited | Intermediary | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Caratfin Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Meshcraft International Limited | Intermediary | 20-JUN-2002 | Not identified | Active | Offshore Leaks |
| Freeflow Limited | Intermediary | 22-MAY-2003 | Not identified | Active | Offshore Leaks |
| UGA Start Trading Limited | Intermediary | 21-JUN-2002 | Not identified | Active | Offshore Leaks |
| ELEDA TRUST | Intermediary | 11-APR-2008 | Not identified | Active | Offshore Leaks |
| PADRONE LIMITED | Intermediary | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| BEANSTER LIMITED | Intermediary | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| HARRYS FUTURE LIMITED | Intermediary | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| KLM Trading Limited | Intermediary | 27-FEB-2007 | Not identified | Active | Offshore Leaks |
| CLIMSTERLINE LIMITED | Intermediary | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| Timeas Agencies Ltd. | Intermediary | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Lab 21 Holdings Limited | Intermediary | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| Sultan Advisors Limited | Intermediary | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| DEVCO AFRICA HOLDINGS LTD | Intermediary | 13-NOV-2009 | Not identified | Active | Offshore Leaks |
| Stellarbury Limited | Intermediary | 28-OCT-2003 | Not identified | Active | Offshore Leaks |
| CARATFIN (AFRICA) LIMITED | Intermediary | 03-MAY-2006 | 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.