Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Megapolis-Consulting | Intermediary | Not identified | - | Offshore Leaks | |
| STAR OVERSEAS GROUP LIMITED | Intermediary | 14-APR-2010 | Not identified | Active | Offshore Leaks |
| Inteko Corporation | Intermediary | 27-AUG-2007 | Not identified | Dead | Offshore Leaks |
| BioChemSynthesis Ltd. | Intermediary | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| W Group Corporation | Intermediary | 19-SEP-2007 | Not identified | Active | Offshore Leaks |
| TDV Limited | Intermediary | 22-JUN-2007 | Not identified | Active | Offshore Leaks |
| Finfort International Ltd. | Intermediary | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Global Intervest Ltd. | Intermediary | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Landtrust Investments Corp. | Intermediary | 07-DEC-2007 | Not identified | Dead | Offshore Leaks |
| IC Maritime Service Ltd | Intermediary | 23-JAN-2008 | Not identified | Active | Offshore Leaks |
| Financial Application Software Inc. | Intermediary | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| System Synergy Inc. | Intermediary | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
| Analytical Infrastructure Inc. | Intermediary | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
| VM Asset Management Ltd. | Intermediary | 27-JAN-2010 | Not identified | Active | Offshore Leaks |
| Energy Point Global Inc. | Intermediary | 06-FEB-2008 | Not identified | Active | Offshore Leaks |
| Aztec World Distribution Ltd. | Intermediary | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| Heartland Growth Investments Corp. | Intermediary | 07-DEC-2007 | Not identified | Active | Offshore Leaks |
| Rostov Holding Corp. | Intermediary | 17-DEC-2007 | Not identified | Dead | Offshore Leaks |
| Vincenti Commercial S.A. | Intermediary | 09-AUG-2005 | 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.