Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| A-1 Operating Ltd | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Braveza Ltd. | Intermediary | 07-JAN-2008 | Not identified | Active | Offshore Leaks |
| Windless Holdings Ltd. | Intermediary | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
| Farus Capital Partners Ltd.. | Intermediary | 02-APR-2008 | Not identified | Active | Offshore Leaks |
| SI Leasing Ltd. | Intermediary | 10-APR-2008 | Not identified | Active | Offshore Leaks |
| Le Pasha Internationale Ltd. | Intermediary | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| Quanta Research Ltd. | Intermediary | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
| Holman Marketing Ltd. | Intermediary | 07-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| Lucky Mobile Ltd. | Intermediary | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| CIS Undertakings Ltd. | Intermediary | 23-APR-2007 | Not identified | Liquidated | Offshore Leaks |
| Aposh Holdings Ltd. | Intermediary | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
| Snowielake Ltd. | Intermediary | 23-APR-2007 | Not identified | Liquidated | Offshore Leaks |
| Gloum Holdings Ltd. | Intermediary | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| A-Development Ltd. | Intermediary | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
| Xian Mobile Inc. | Intermediary | 14-DEC-2006 | Not identified | Active | Offshore Leaks |
| Halcon Holdings Ltd. | Intermediary | 07-FEB-2008 | Not identified | Liquidated | Offshore Leaks |
| JONDI LTD. | Intermediary | 15-JAN-2007 | Not identified | Liquidated | Offshore Leaks |
| Halation Research Ltd. | Intermediary | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
| KIMRON LTD. | Intermediary | 23-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.