Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ESTREEME LIMITED | Intermediary | 30-AUG-2007 | Not identified | Active | Offshore Leaks |
| Quintomec Partners Ltd. | Intermediary | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| HOLINEX LIMITED | Intermediary | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| AMILEX LIMITED | Intermediary | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| BRACEDREAM LTD. | Intermediary | 08-DEC-2006 | Not identified | Active | Offshore Leaks |
| SPARKSTON LTD. | Intermediary | 01-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| DERBY WIN LIMITED | Intermediary | 17-MAR-2008 | Not identified | Active | Offshore Leaks |
| FLORINE LAKE LIMITED | Intermediary | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| HYDESTREAM LIMITED | Intermediary | 11-APR-2007 | 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.