Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Frangopoulos Haperis Corporated Services | Intermediary | Not identified | - | Offshore Leaks | |
| GOOSE CREEK LIMITED | Intermediary | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| Liberty Group Holdings Limited | Intermediary | 27-MAY-2002 | Not identified | Dead | Offshore Leaks |
| INCREDIBLE TECHNOLOGIES LIMITED | Intermediary | 18-JAN-2006 | Not identified | Dead | Offshore Leaks |
| INDATE CORP. | Intermediary | 21-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Hayward International Ltd. | Intermediary | 15-OCT-1990 | Not identified | Transferred OUT | Offshore Leaks |
| SKYNE LIMITED | Intermediary | 11-APR-2007 | Not identified | Dead | Offshore Leaks |
| Winthatone Ltd. | Intermediary | 03-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
| AMMATA LIMITED | Intermediary | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
| BEACONVILLE LIMITED | Intermediary | 12-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Dahomey Limited | Intermediary | 23-FEB-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Yoob Corp | Intermediary | 14-FEB-2007 | Not identified | Dead | Offshore Leaks |
| MELEX INTERNATIONAL LTD | Intermediary | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| CYTEX INTERNATIONAL LTD | Intermediary | 16-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Meridien Corporate Services Ltd. | Intermediary | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| S.L.G. HOLDINGS LIMITED | Intermediary | 17-JUL-2009 | Not identified | Active | Offshore Leaks |
| MELEX GROUP LTD. | Intermediary | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
| MITTEL CORP. | Intermediary | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| Equity Associates Limited | Intermediary | 07-JUN-2004 | 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.