Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Elba Investments Group, Ltd. | Intermediary | 05-JUN-1998 | Not identified | Dead | Offshore Leaks |
| KAISHA ASSETS LTD. | Intermediary | 16-JUN-1999 | Not identified | Active | Offshore Leaks |
| Three Oaks Limited | Intermediary | 26-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Franan Consulting Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| Alberto Garcia Trust | Intermediary | 22-NOV-2005 | Not identified | Active | Offshore Leaks |
| Soldream Limited | Intermediary | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
| Altamira Associates Inc. | Intermediary | 16-NOV-2000 | Not identified | Active | Offshore Leaks |
| Leonard Ltd. | Intermediary | 31-AUG-1999 | Not identified | Active | Offshore Leaks |
| GLASCOMODIO LTD. | Intermediary | 24-FEB-2000 | Not identified | Active | Offshore Leaks |
| Marogaad Ltd. | Intermediary | 11-DEC-2000 | Not identified | Active | Offshore Leaks |
| Cyber Digital Limited | Intermediary | 29-SEP-2000 | Not identified | Active | Offshore Leaks |
| Macanas Ltd. | Intermediary | 11-DEC-2000 | Not identified | Active | Offshore Leaks |
| World Capital Managers Ltd. | Intermediary | 13-SEP-2005 | Not identified | Active | Offshore Leaks |
| Bramost Ltd. | Intermediary | 14-JUN-1999 | Not identified | Active | Offshore Leaks |
| Lacar Ltd. | Intermediary | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Kamayo Ltd. | Intermediary | 30-OCT-2000 | Not identified | Active | Offshore Leaks |
| Walstrom Investments Ltd. | Intermediary | 17-JUN-2004 | Not identified | Active | Offshore Leaks |
| CALICO GROUP LTD | Intermediary | 11-JAN-2008 | Not identified | Active | Offshore Leaks |
| Mayersfield Ltd. | Intermediary | 11-DEC-2000 | 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.