Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ego Group Ltd. | Intermediary | 09-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Reale Communications International Limited | Intermediary | 21-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Cornerstone Capital Corporation | Intermediary | 01-MAR-1995 | Not identified | Dead | Offshore Leaks |
| ARLI S.A. | Intermediary | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
| T.W.M. Investments Ltd. | Intermediary | 13-FEB-1997 | Not identified | Active | Offshore Leaks |
| Stonehill Investment Limited | Intermediary | 18-JUL-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Maconsult Limited | Intermediary | 31-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Samems Finance Ltd. | Intermediary | 17-APR-1998 | Not identified | Active | Offshore Leaks |
| Indo Global Business Alliance Limited | Intermediary | 23-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Samems Investments Ltd. | Intermediary | 17-APR-1998 | Not identified | Active | Offshore Leaks |
| Dawn International Consulting Ltd. | Intermediary | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Multiconsult Ltd.(Ben Lim) | Intermediary | Not identified | - | Offshore Leaks | |
| A.D.N. Trade and Investment Corporation | Intermediary | 16-AUG-1995 | Not identified | Dead | Offshore Leaks |
| T.W.M. Finance Ltd. | Intermediary | 13-FEB-1997 | Not identified | Active | Offshore Leaks |
| Madhini International Business Corp. | Intermediary | 24-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Rosencrest Limited | Intermediary | 15-MAR-2000 | Not identified | Dead | Offshore Leaks |
| RTL Development Ltd. | Intermediary | 28-AUG-2000 | Not identified | Dead | Offshore Leaks |
| First European Finance Investments Limited | Intermediary | 22-DEC-2003 | Not identified | Active | Offshore Leaks |
| Citadel Capital Management Limited | Intermediary | 09-APR-1996 | 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.