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 (194)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Beliray Ltd. | Intermediary | 22-AUG-2003 | Not identified | Dead | Offshore Leaks |
| COVEX LIMITED | Intermediary | 21-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Donato Ltd. | Intermediary | 22-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Harbour Investing Ltd. | Intermediary | 25-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Anema Ltd. | Intermediary | 22-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Astron Investing Ltd. | Intermediary | 17-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Bertex Holding Ltd. | Intermediary | 17-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Raidek Ltd. | Intermediary | 04-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Heinx Ltd. | Intermediary | 02-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Bold Group Ltd. | Intermediary | 24-JUN-2003 | Not identified | Dead | Offshore Leaks |
| LARSUN INVEST LIMITED | Intermediary | 21-JUN-2006 | Not identified | Active | Offshore Leaks |
| Midas Financing Ltd. | Intermediary | 25-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Regal Investing Ltd. | Intermediary | 25-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Deligon Group Ltd. | Intermediary | 17-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Florence Investment & Trade Company Ltd. | Intermediary | 04-DEC-2002 | Not identified | Active | Offshore Leaks |
| Alliance Financial Ltd. | Intermediary | 25-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Liraton Group Ltd. | Intermediary | 17-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Stella Consult Ltd. | Intermediary | 03-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Bastido Ltd. | Intermediary | 22-AUG-2003 | 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.