Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| D.A.L. Consult Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| LONGMEIER LIMITED | Intermediary | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| Mainfield Commercial Ltd. | Intermediary | 10-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Bendorf Financial Corp. | Intermediary | 05-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Mirway Investments Ltd | Intermediary | 05-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Fillow Group Limited | Intermediary | 06-MAR-2008 | Not identified | Dead | Offshore Leaks |
| INDROMIX LIMITED | Intermediary | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| Fillow Group Limited | Intermediary | 06-MAR-2008 | Not identified | Active | Offshore Leaks |
| Greentown Invest Ltd. | Intermediary | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| Noda Holdings Limited | Intermediary | 17-APR-2007 | Not identified | Dead | Offshore Leaks |
| Windorf Investments Ltd. | Intermediary | 10-SEP-2007 | Not identified | Active | Offshore Leaks |
| Centurion Invest Group Limited | Intermediary | 17-APR-2007 | Not identified | Active | Offshore Leaks |
| K.P. Chemicals Limited | Intermediary | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| Eastbrink Management Ltd. | Intermediary | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| Glamford Business Inc. | Intermediary | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| LISION LIMITED | Intermediary | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
| Mazer Investments Ltd. | Intermediary | 05-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Green Way Enterprises Group Ltd. | Intermediary | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| DUNSTER (EU) INVEST INC | Intermediary | 02-JAN-2007 | 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.