Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Provenancerecords Ltd. | Intermediary | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Whimesporne Ltd. | Intermediary | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Relatedlink Ltd. | Intermediary | 08-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Byrisfied Limited | Intermediary | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Arctrue Ltd. | Intermediary | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Pollspere Ltd. | Intermediary | 14-OCT-2004 | Not identified | Dead | Offshore Leaks |
| International Bank of Economic Cooperation | Intermediary | Not identified | - | Offshore Leaks | |
| Buntiport Limited | Intermediary | 20-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Timesthree Ltd. | Intermediary | 08-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Sprectrombury Ltd. | Intermediary | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Spinstead Fortune Ltd. | Intermediary | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Tablemine Limited | Intermediary | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Loandeluxe Ltd. | Intermediary | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
| ASIAN WINGS Ltd. | Intermediary | 05-APR-2007 | Not identified | Dead | Offshore Leaks |
| SKY MATRIX Ltd. | Intermediary | 05-APR-2007 | Not identified | Active | Offshore Leaks |
| WINNER BRIDGE Ltd. | Intermediary | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
| Hamilton Carlisle Ltd. | Intermediary | 17-MAY-2005 | Not identified | Dead | Offshore Leaks |
| EXTREX LTD . | Intermediary | 27-FEB-2006 | Not identified | Active | Offshore Leaks |
| Casillia Ltd. | Intermediary | 20-MAY-2005 | 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.