Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Zione Trading Ltd. | Intermediary | 18-FEB-2004 | Not identified | Liquidated | Offshore Leaks |
| Goldenbridge Premier Limited | Intermediary | 16-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Trading Privilege Group Limited | Intermediary | 21-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Terracota Financial Ltd. | Intermediary | 18-FEB-2004 | Not identified | Active | Offshore Leaks |
| Locomotive Trading Limited | Intermediary | 31-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Rathfield Inc. | Intermediary | 29-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Alesworth Ltd. | Intermediary | 20-AUG-2001 | Not identified | Dead | Offshore Leaks |
| DAVELIR INVESTMENTS LTD | Intermediary | 08-FEB-2001 | Not identified | Active | Offshore Leaks |
| Monterest Ltd. | Intermediary | 17-JUL-2001 | Not identified | Dead | Offshore Leaks |
| KPM Consulting Group | Intermediary | Not identified | - | Offshore Leaks | |
| Remote Technology Limited | Intermediary | 11-JUL-2001 | Not identified | Active | Offshore Leaks |
| Seastorm Enterprises Ltd. | Intermediary | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Lamira Invest Ltd. | Intermediary | 11-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Palmyra Investments Ltd. | Intermediary | 27-NOV-2003 | Not identified | Dead | Offshore Leaks |
| EUTHALIA TRADING LTD. | Intermediary | 27-OCT-2005 | Not identified | Active | Offshore Leaks |
| Evosmo International Ltd. | Intermediary | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Sheerskill Ltd. | Intermediary | 28-NOV-2003 | Not identified | Active | Offshore Leaks |
| Jeeves International Ltd. | Intermediary | 07-NOV-2002 | Not identified | Active | Offshore Leaks |
| Brittcoin Management Ltd. | Intermediary | 31-AUG-2004 | Not identified | Liquidated | 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.