Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| I.S. International Trading Co., Inc. | Intermediary | 02-JUN-2004 | Not identified | Active | Offshore Leaks |
| GZR, Ltd. | Intermediary | 07-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Corporation Service Company | Intermediary | Not identified | - | Offshore Leaks | |
| Millions Creator Inc. | Intermediary | 30-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Quanta Energy Solutions (India), Ltd. | Intermediary | 09-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Avalon United, Inc. | Intermediary | 16-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Trade Links Kalimat Inc. | Intermediary | 11-OCT-2006 | Not identified | Active | Offshore Leaks |
| Tiger Avery Corporation | Intermediary | 26-APR-2006 | Not identified | Active | Offshore Leaks |
| Rusjet Finance Ltd. | Intermediary | 21-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Eaglesports Ltd. | Intermediary | 17-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Asia Stratagem, Ltd. | Intermediary | 22-SEP-2006 | Not identified | Active | Offshore Leaks |
| Ruscus Inc. | Intermediary | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| China Golf Apt. Corp. | Intermediary | 26-MAY-2005 | Not identified | Active | Offshore Leaks |
| Lewis & Lambert Jetpump Production System & Oil Field Services, Inc. | Intermediary | 04-JUN-2004 | Not identified | Active | Offshore Leaks |
| Schawk (BVI) Holdings Inc. | Intermediary | 27-SEP-1999 | Not identified | Active | Offshore Leaks |
| Schawk (BVI) Services Inc. | Intermediary | 27-SEP-1999 | Not identified | Active | Offshore Leaks |
| Quanta International Limited | Intermediary | 11-AUG-2004 | Not identified | Active | Offshore Leaks |
| MONDOFIN INC. | Intermediary | 03-DEC-1996 | Not identified | Active | Offshore Leaks |
| VLO Development Corporation | Intermediary | 05-JUL-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.