Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Maritime International Ltd | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Midtown Financial Services Inc. | Intermediary | 11-APR-2008 | Not identified | Active | Offshore Leaks |
| Merryn University Incorporated | Intermediary | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Trentor Group Enterprises Inc. | Intermediary | 20-JUN-2005 | Not identified | Dead | Offshore Leaks |
| HIMALAYA GROUP INTERNATIONAL CO. LTD. | Intermediary | 10-MAY-2006 | Not identified | Dead | Offshore Leaks |
| NEHEMIAH GROUP LTD. | Intermediary | 13-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Almuntada Alislami Inc. | Intermediary | 13-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Perennialpath Incorporated | Intermediary | 18-JUL-2005 | Not identified | Dead | Offshore Leaks |
| ANB INTERNATIONAL MANAGEMENT LTD. | Intermediary | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
| BCF Sanitary Trading Limited | Intermediary | 16-MAR-2007 | Not identified | Active | Offshore Leaks |
| DKN Management Inc. | Intermediary | 18-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Dataflow Services (NA) Ltd. | Intermediary | 26-OCT-2006 | Not identified | Dead | Offshore Leaks |
| SparksAngel Inc. | Intermediary | 31-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Brentwood Group Holdings Ltd. | Intermediary | 20-JUN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Unitegra Limited | Intermediary | 04-FEB-2008 | Not identified | Transferred OUT | Offshore Leaks |
| AMPM Ltd. | Intermediary | 11-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| NETCOM CONSULTING LIMITED | Intermediary | 09-FEB-2006 | Not identified | Dead | Offshore Leaks |
| River Investors Inc. | Intermediary | 18-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Uranos Properties Limited | Intermediary | 01-MAR-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.