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 (276)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Regist Group Ltd. | Intermediary | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| HEANTER LTD. | Intermediary | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| DONELLA TRADING LTD. | Intermediary | 09-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Overseas Markets Finance Company Ltd. | Intermediary | 25-NOV-2002 | Not identified | Active | Offshore Leaks |
| Obris International Ltd. | Intermediary | 26-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Lettonia Holdings Inc. | Intermediary | 21-JUN-2004 | Not identified | Active | Offshore Leaks |
| Felucca Invest Corporation | Intermediary | 21-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Aircom Corp. | Intermediary | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Comtrade System Ltd. | Intermediary | 27-NOV-2003 | Not identified | Active | Offshore Leaks |
| Globe Invest Corporation | Intermediary | 04-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Global Project and Expertise Company Ltd. | Intermediary | 04-NOV-2002 | Not identified | Liquidated | Offshore Leaks |
| Startmaster Overseas Ltd. | Intermediary | 29-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Sonrey Technologies, Inc. | Intermediary | 09-DEC-2004 | Not identified | Dead | Offshore Leaks |
| FORESTER PLUS LIMITED | Intermediary | 11-AUG-1999 | Not identified | Dead | Offshore Leaks |
| SUGERCETE LTD. | Intermediary | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| PALMER UNION CORPORATION | Intermediary | 08-DEC-2003 | Not identified | Dead | Offshore Leaks |
| International Investment Alliance Company Corp. | Intermediary | 18-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Lanti Interhold Limited | Intermediary | 21-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Gepard International Ltd. | Intermediary | 26-NOV-2004 | 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.