Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| B. GIANT BLACK CORPORATION | Intermediary | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| DSD Alliance Inc. | Intermediary | 16-OCT-2001 | Not identified | Active | Offshore Leaks |
| NETT VENTURES INC. | Intermediary | 17-SEP-2007 | Not identified | Active | Offshore Leaks |
| Favonio Fresco Inc. | Intermediary | 11-DEC-2002 | Not identified | Active | Offshore Leaks |
| CONCORDIA REGENCY LTD. | Intermediary | 23-OCT-2007 | Not identified | Active | Offshore Leaks |
| Highgate Management Corp. | Intermediary | 16-APR-2002 | Not identified | Active | Offshore Leaks |
| Redcliffe Property Holdings Limited | Intermediary | 09-JUL-1998 | Not identified | Active | Offshore Leaks |
| Agnitio Capital Partners Ltd. | Intermediary | 11-SEP-2003 | Not identified | Active | Offshore Leaks |
| EQUICENTURA CORP. | Intermediary | 17-SEP-2007 | Not identified | Active | Offshore Leaks |
| International Holdings Investment Ltd. | Intermediary | 07-NOV-1997 | Not identified | Active | Offshore Leaks |
| Stellar International Ventures, Inc. | Intermediary | 18-FEB-2002 | Not identified | Active | Offshore Leaks |
| S.K. SERVICE LTD. | Intermediary | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| TBI Group Company Inc. | Intermediary | 23-SEP-2002 | Not identified | Active | Offshore Leaks |
| Aaex Corp | Intermediary | 18-JUN-1997 | Not identified | Active | Offshore Leaks |
| Rocinante Group Ltd. | Intermediary | 27-SEP-2001 | Not identified | Active | Offshore Leaks |
| Shamrock Capital Corp. | Intermediary | 02-SEP-1996 | Not identified | Active | Offshore Leaks |
| Sparetech Inc. | Intermediary | 18-APR-2001 | Not identified | Active | Offshore Leaks |
| Petrodeals & Services Inc. | Intermediary | 29-SEP-2000 | Not identified | Active | Offshore Leaks |
| Huntingford Investment Limited | Intermediary | 24-DEC-1996 | Not identified | Active | 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.