Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Spinkmourn Limited | Intermediary | 18-DEC-2003 | Not identified | Active | Offshore Leaks |
| MHC Multi Holding Company Ltd. | Intermediary | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| FEGIME LIMITED | Intermediary | 20-SEP-2005 | Not identified | Active | Offshore Leaks |
| EUROSERVICE HOLDINGS LTD. | Intermediary | 18-AUG-2006 | Not identified | Active | Offshore Leaks |
| KRYSTAL DEVELOPMENT CORP. | Intermediary | 02-MAR-2006 | Not identified | Active | Offshore Leaks |
| MELIORATION LIMITED | Intermediary | 22-FEB-2006 | Not identified | Dead | Offshore Leaks |
| PARDENTOR LIMITED | Intermediary | 31-OCT-2005 | Not identified | Active | Offshore Leaks |
| Ethertech Ltd. | Intermediary | 18-OCT-2005 | Not identified | Dead | Offshore Leaks |
| PR Interinvestments Ltd. | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Rom Food Invest Ltd. | Intermediary | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| Easy Investments And Developments Limited | Intermediary | 05-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Mediasource Ltd | Intermediary | 02-MAY-2005 | Not identified | Active | Offshore Leaks |
| Cloynat Limited | Intermediary | 04-OCT-2005 | Not identified | Dead | Offshore Leaks |
| DOMERSTAND LTD. | Intermediary | 21-NOV-2006 | 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.