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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| G.V SUCCESSUS LIMITED | Intermediary | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| EVENTUALL LTD | Intermediary | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| EASY SERVICE LIMITED | Intermediary | 18-OCT-2007 | Not identified | Dead | Offshore Leaks |
| UPSCALE TRADING & INVESTMENTS LTD | Intermediary | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| ANTRIOM LTD | Intermediary | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| UNISERVICES MANAGEMENT LTD | Intermediary | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| IRON TRADE GROUP LTD | Intermediary | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| FUTURETRADE LIMITED | Intermediary | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
| Flexi International LLC | Intermediary | Not identified | - | Offshore Leaks | |
| VAXEL LTD | Intermediary | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| TOTTENSHIRE LTD. | Intermediary | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
| SYNERGY BUSINESS LTD | Intermediary | 18-JAN-2008 | Not identified | Dead | Offshore Leaks |
| APOLLO TRADERS LIMITED | Intermediary | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
| MAGAINTEL LIMITED | Intermediary | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| RIVER OIL LIMITED | Intermediary | 06-JUN-2007 | Not identified | Active | Offshore Leaks |
| SOLUM LIMITED | Intermediary | 25-JAN-2007 | Not identified | Active | Offshore Leaks |
| Alma Group Holdings Limited | Intermediary | 25-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Ilumino Limited | Intermediary | 18-DEC-2006 | Not identified | Active | Offshore Leaks |
| Renideo Limited | Intermediary | 18-DEC-2006 | Not identified | Active | 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.