Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cominform, Moscow | Intermediary | Not identified | - | Offshore Leaks | |
| Martwell Company, Ltd. | Intermediary | 18-APR-2001 | Not identified | Dead | Offshore Leaks |
| Choicedown Ltd. | Intermediary | 15-JAN-2001 | Not identified | Dead | Offshore Leaks |
| MIRACOSTA LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Weylen Financial Corporation | Intermediary | 25-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Roulson Association, Ltd | Intermediary | 01-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Farnall Limited | Intermediary | 01-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Folkrend Holding, Ltd. | Intermediary | 27-MAR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Lomberg International, Corp. | Intermediary | 26-JAN-2001 | Not identified | Active | Offshore Leaks |
| JIMMYLAKE LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Roseglen Ltd. | Intermediary | 10-DEC-2001 | Not identified | Active | Offshore Leaks |
| POINTEBELL LIMITED | Intermediary | 02-JAN-2008 | 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.