Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Marbag Trading Ltd. | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| MC.COM LTD. | Intermediary | 31-OCT-2007 | Not identified | Dead | Offshore Leaks |
| VICTORIA WINDSOR HOLDINGS LIMITED | Intermediary | 27-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Sarga Group Inc. | Intermediary | 17-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Geoplan Inc. | Intermediary | 02-FEB-2007 | Not identified | Dead | Offshore Leaks |
| INTERNATIONAL AVIATION LOGISTICS LTD. | Intermediary | 13-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CHAMPIONS ENERGY INC. | Intermediary | 12-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| VICTORIA STRIVE LTD. | Intermediary | 01-FEB-2008 | Not identified | Transferred OUT | Offshore Leaks |
| EMIRATES PETROTRADE COMPANY LTD. | Intermediary | 26-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| GZ Group Inc. | Intermediary | 20-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| AVIATION CONSULTANCY & RESEARCH LTD. | Intermediary | 08-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| KAZ MOTORS LTD | Intermediary | 14-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| HELI SKY INC | Intermediary | 18-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| GLOBAL STEEL LTD | Intermediary | 10-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CREDO MOTORS LTD. | Intermediary | 27-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| MASA International Ltd. | Intermediary | 06-FEB-2007 | Not identified | Dead | Offshore Leaks |
| PTL GROUP INC. | Intermediary | 18-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| BUYERS AND SELLERS TRADING LTD. | Intermediary | 25-SEP-2007 | Not identified | Active | Offshore Leaks |
| Emirates Fuel & Diesel Co. Ltd | Intermediary | 02-FEB-2007 | Not identified | Transferred OUT | 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.