Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Globalink Associates S.A. | Intermediary | 25-SEP-2007 | Not identified | Active | Offshore Leaks |
| Emerald Consulting Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Esterfield Ltd. | Intermediary | 08-MAR-2006 | Not identified | Active | Offshore Leaks |
| RAF Investments Ltd | Intermediary | 01-JUN-2006 | Not identified | Dead | Offshore Leaks |
| MB Assets Ltd. | Intermediary | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| AM Holdings Group Ltd | Intermediary | 11-JUL-2007 | Not identified | Dead | Offshore Leaks |
| DARFORTH LTD. | Intermediary | 30-DEC-2005 | Not identified | Active | Offshore Leaks |
| CLYDEFIELD LTD. | Intermediary | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| LL AVIA MANAGEMENT S.A. | Intermediary | 14-AUG-2007 | Not identified | Active | Offshore Leaks |
| MOSCOW CAPITAL LTD | Intermediary | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
| Chronolux Ltd. | Intermediary | 30-DEC-2005 | Not identified | Active | Offshore Leaks |
| Silver Rain Holdings Ltd. | Intermediary | 12-DEC-2007 | Not identified | Active | Offshore Leaks |
| NOVA FASHION GROUP LTD. | Intermediary | 12-DEC-2007 | Not identified | Active | Offshore Leaks |
| AAB Consulting Ltd. | Intermediary | 11-DEC-2007 | Not identified | Active | Offshore Leaks |
| MB Holdings Group Ltd | Intermediary | 13-JUN-2007 | Not identified | Dead | Offshore Leaks |
| CUSHIONMERE LIMITED | Intermediary | 21-JUN-2004 | Not identified | Active | Offshore Leaks |
| AFI D Finance S.A. | Intermediary | 20-JUL-2007 | Not identified | Active | Offshore Leaks |
| N.I.G. Holdings Ltd | Intermediary | 20-AUG-2007 | Not identified | Dead | Offshore Leaks |
| SIB Energy S.A. | Intermediary | 28-JUN-2006 | 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.