Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DLL Top Consulting Ltd | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| FPCo Ltd. | Intermediary | 09-AUG-2007 | Not identified | Active | Offshore Leaks |
| LAGGO LIMITED | Intermediary | 16-JUL-2007 | Not identified | Liquidated | Offshore Leaks |
| PARADISCO LIMITED | Intermediary | 31-MAY-2007 | Not identified | Dead | Offshore Leaks |
| MONDERLINE LIMITED | Intermediary | 31-MAY-2007 | Not identified | Dead | Offshore Leaks |
| CARTELLINA LIMITED | Intermediary | 16-JUL-2007 | Not identified | Active | Offshore Leaks |
| SOLEI LIMITED | Intermediary | 16-JUL-2007 | Not identified | Active | Offshore Leaks |
| SK-invest Limited | Intermediary | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
| BARTONCREST LIMITED | Intermediary | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
| UT Group Ltd. | Intermediary | 09-AUG-2007 | Not identified | Active | Offshore Leaks |
| Lucid Development Limited | Intermediary | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
| Art Technology Development Limited | Intermediary | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
| Speedway Capital Limited | Intermediary | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| MISTYGLENN LIMITED | Intermediary | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
| SOLISTERE LIMITED | Intermediary | 31-MAY-2007 | Not identified | Dead | Offshore Leaks |
| GREENTRENCH LTD. | Intermediary | 13-MAR-2007 | Not identified | Active | Offshore Leaks |
| OYSTMARK LTD. | Intermediary | 13-MAR-2007 | Not identified | Active | Offshore Leaks |
| STROMSEAL LTD. | Intermediary | 13-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| Pasaguarda Limited | Intermediary | 13-MAR-2007 | Not identified | Active | Offshore Leaks |
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.