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 (116)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Conicla Corporation Finance Limited | Intermediary | 29-JAN-1998 | Not identified | Dead | Offshore Leaks |
| LAMADRE LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Afexentiou & Partners (Nicholas Nicolaou) | Intermediary | Not identified | - | Offshore Leaks | |
| Victoria Investment Group Limited | Intermediary | 27-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Star Holding Group Limited | Intermediary | 27-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Liendfield Limited | Intermediary | 23-AUG-2002 | Not identified | Dead | Offshore Leaks |
| HARTIEMOON LIMITED | Intermediary | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
| Pelham Capital Limited | Intermediary | 16-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Feverfew Limited | Intermediary | 31-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Conservative Holdings Limited | Intermediary | 31-OCT-2001 | Not identified | Dead | Offshore Leaks |
| MOOREX LIMITED | Intermediary | 12-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Greatwood Select Limited | Intermediary | 10-APR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Focus Investment Group Limited | Intermediary | 31-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Best Rank International Investments Ltd. | Intermediary | 01-MAR-1995 | Not identified | Active | Offshore Leaks |
| Weld Investition GmbH Limited | Intermediary | 27-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Monolith Investment Group Ltd. | Intermediary | 03-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Planterford Limited | Intermediary | 31-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Euronational Limited | Intermediary | 18-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Fotherington Limited | Intermediary | 31-OCT-2001 | Not identified | Dead | 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.