Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Saniva, Ltd. | Intermediary | 19-MAR-1998 | Not identified | Active | Offshore Leaks |
| Rensburg Commerce Limited | Intermediary | 27-OCT-2000 | Not identified | Dead | Offshore Leaks |
| ÑNS Ltd. | Intermediary | 21-JUN-1999 | Not identified | Dead | Offshore Leaks |
| OK Investment Corporation | Intermediary | 09-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Moscow Law Services | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| RTK, Corp. | Intermediary | 20-SEP-1999 | Not identified | Dead | Offshore Leaks |
| INPOVILLE SERVICES, LTD. | Intermediary | 22-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Platrier Enterprises, Corp. | Intermediary | 11-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Berner International, Ltd. | Intermediary | 19-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
| ABEN SYSTEMS, CORP. | Intermediary | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Ormiston Property, Inc. | Intermediary | 01-AUG-2001 | Not identified | Liquidated | 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.