Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEDWAY WORLDWIDE LTD | Intermediary | 13-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Whiterock Resources Ltd. | Intermediary | 13-APR-2010 | Not identified | In Formation | Offshore Leaks |
| COME-BY-CHANCE LIMITED | Intermediary | 12-SEP-2006 | Not identified | Active | Offshore Leaks |
| SMARTRADE INVESTMENTS LIMITED | Intermediary | 01-MAY-2006 | Not identified | Active | Offshore Leaks |
| Pianissimo Ltd. | Intermediary | 20-JAN-2006 | Not identified | Active | Offshore Leaks |
| ETHELITY CONSULTING GROUP LTD. | Intermediary | 08-MAY-2006 | Not identified | Active | Offshore Leaks |
| Waverfield Ltd. | Intermediary | 06-NOV-2001 | Not identified | Active | Offshore Leaks |
| JAVIBORNE HOLDINGS LTD | Intermediary | 15-MAR-2006 | Not identified | Active | Offshore Leaks |
| EXIM STAR LTD | Intermediary | 15-MAR-2006 | 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.