Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Darfold Ltd. | Intermediary | 14-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Ark Inter S.A. | Intermediary | 23-FEB-1998 | Not identified | Dead | Offshore Leaks |
| Karmel Worldwide Inc. | Intermediary | 12-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Crown Holding Group Limited | Intermediary | 28-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Line Global United Inc. | Intermediary | 23-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Law Service Centre(Oleg Poputarovsky) | Intermediary | Not identified | - | Offshore Leaks | |
| Stoks Global Ltd. | Intermediary | 12-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Stapleinvest Inc. | Intermediary | 09-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Martinex Inc. | Intermediary | 14-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Project Holding Corp. | Intermediary | 14-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Balefield Holdings Ltd. | Intermediary | 17-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Eurasian Management Ltd. | Intermediary | 17-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Rasthold Invest Corp. | Intermediary | 16-JUN-1998 | Not identified | Dead | 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.