Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Oceanic Commerce Corp. | Intermediary | 02-APR-2003 | Not identified | Dead | Offshore Leaks |
| Big Success Ltd. | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Huge Fortune Ltd. | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Heathsdale Ltd. | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Eggromere Limited | Intermediary | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Monitron Technologies Ltd. | Intermediary | 09-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| DK International Ltd. | Intermediary | 04-APR-2000 | Not identified | Dead | Offshore Leaks |
| Media Shakers Corp. | Intermediary | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Transworld Advertising Corporation | Intermediary | 26-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Calisto Partners Inc. | Intermediary | 07-MAR-2002 | 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.