Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (143)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Milbright Inc. | Intermediary | 21-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Basb Marine Service Ltd. | Intermediary | 21-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Reccolata ltd | Intermediary | 19-JUL-2004 | Not identified | Active | Offshore Leaks |
| Unique Productions Limited | Intermediary | 17-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Kenway Finance Limited | Intermediary | 06-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Banham International Limited | Intermediary | 20-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Cowgate Holdings Limited | Intermediary | 07-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Clentar International Limited | Intermediary | 27-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Averest Ltd. | Intermediary | 16-MAR-2001 | Not identified | Active | Offshore Leaks |
| Totall Cars International (Hong-Kong) Ltd. | Intermediary | 16-SEP-2004 | Not identified | Active | Offshore Leaks |
| International Trade Business System (ITBS) Ltd. | Intermediary | 29-SEP-2004 | Not identified | Dead | Offshore Leaks |
| OOO Euroatlant M Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Multilink International Corporate Holdings Ltd. | Intermediary | 22-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Ace Target Holdings Ltd. | Intermediary | 19-JUL-2004 | Not identified | Active | Offshore Leaks |
| Bifort Ltd. | Intermediary | 04-DEC-2003 | Not identified | Active | Offshore Leaks |
| Ruber Consulting Ltd. | Intermediary | 19-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Denburg Investments Limited | Intermediary | 03-APR-2003 | Not identified | Dead | Offshore Leaks |
| Eviton Ltd. | Intermediary | 16-MAR-2001 | Not identified | Active | Offshore Leaks |
| KL ENGINEERING LTD | Intermediary | 04-JAN-2008 | 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.