Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Web Entertainment Solutions Ltd. | Intermediary | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Fidelity Corporate Services Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| RAKEBACK LIMITED | Intermediary | 20-FEB-2006 | Not identified | Dead | Offshore Leaks |
| EASTMAN MUSIC GROUP LIMITED | Intermediary | 20-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Glenmore Intertrading Limited | Intermediary | 17-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| ALPHASHARE LIMITED | Intermediary | 04-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| International Trading Business Inc. | Intermediary | 19-OCT-2004 | Not identified | Dead | Offshore Leaks |
| David Baroh & Sons Trade House Ltd. | Intermediary | 19-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| NORDIC MARKET ANALYSIS LIMITED | Intermediary | 14-NOV-2005 | Not identified | Dead | Offshore Leaks |
| GULF STEEL TRADING LTD. | Intermediary | 19-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| POWER UP FORMULAS INC. | Intermediary | 02-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Est Port Consultancy Limited | Intermediary | 10-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. | Intermediary | 27-OCT-2005 | Not identified | Dead | Offshore Leaks |
| BLUE OCEAN SOFTWARE LIMITED | Intermediary | 24-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Boyd & Morais Holding, Corp. | Intermediary | 06-SEP-2004 | Not identified | Dead | Offshore Leaks |
| ORKIL LIMITED | Intermediary | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| MIDN LAB LIMITED | Intermediary | 17-MAY-2005 | Not identified | Dead | Offshore Leaks |
| PROMID LIMITED | Intermediary | 17-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| CYLON LIMITED | Intermediary | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| KYAU LIMITED | Intermediary | 14-NOV-2005 | Not identified | Transferred OUT | 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.