Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Real Estates Corporation Limited | Intermediary | 08-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Realinvest Trading Corporation Limited | Intermediary | 14-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Newcom 2000 S.A. | Intermediary | 17-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Business Manager Concept Ltd. | Intermediary | 08-OCT-1999 | Not identified | Dead | Offshore Leaks |
| North Shore Investment Holdings Ltd. | Intermediary | 31-AUG-1999 | Not identified | Dead | Offshore Leaks |
| L.C. Associates Ltd. | Intermediary | 21-DEC-1999 | Not identified | Dead | Offshore Leaks |
| International Business Investment Holding S.A. | Intermediary | 15-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Battu M. F. Limited | Intermediary | 28-JUL-2000 | Not identified | Dead | Offshore Leaks |
| World Art Investment S.A. | Intermediary | 25-OCT-1999 | 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.