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 (2096)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Zurene Trade Limited | Intermediary | 22-OCT-2002 | Not identified | Dead | Offshore Leaks |
| C-Pro IC, Inc. | Intermediary | 28-AUG-2002 | Not identified | Liquidated | Offshore Leaks |
| Rodway Industries, Ltd. | Intermediary | 22-DEC-2003 | Not identified | Dead | Offshore Leaks |
| T.A.R.G.E.T. Systems, Ltd. | Intermediary | 26-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Fortrading, Ltd. | Intermediary | 16-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Rowland Equities, Ltd. | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Dexter Alliance Limited | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Fidom Consulting Inc. | Intermediary | 09-MAR-2007 | Not identified | Active | Offshore Leaks |
| Helten Services, Inc. | Intermediary | 10-DEC-2003 | Not identified | Dead | Offshore Leaks |
| JK Systems, Corp. | Intermediary | 22-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Media Consult, Ltd. | Intermediary | 26-JUL-1999 | Not identified | Dead | Offshore Leaks |
| ZTV International, Corp. | Intermediary | 05-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Somerset Financiers, Inc. | Intermediary | 19-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Cornell Business, Corp. | Intermediary | 10-DEC-2003 | Not identified | Liquidated | Offshore Leaks |
| Pro Credo, Ltd. | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Fraser Equities, Ltd. | Intermediary | 22-DEC-2003 | Not identified | Liquidated | Offshore Leaks |
| Wendor Trade, Ltd. | Intermediary | 15-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Reimers Commercial, Ltd. | Intermediary | 15-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Chander Trading, Ltd. | Intermediary | 20-NOV-2002 | 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.