Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Compendium Software Ltd. | Intermediary | 14-SEP-1998 | Not identified | Dead | Offshore Leaks |
| International Marine Contractors Group Ltd. | Intermediary | 01-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Kingsbury Capital Limited | Intermediary | 31-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Intradcom Ltd. | Intermediary | 20-SEP-2002 | Not identified | Active | Offshore Leaks |
| Mido Invest Ltd. | Intermediary | 04-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Chimney Invest Ltd. | Intermediary | 10-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Bloomingfield Ltd. | Intermediary | 19-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Messenger Partners Ltd. | Intermediary | 28-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Neve Tax Consultants / VTI Bank | Intermediary | Not identified | - | Offshore Leaks | |
| Fiscal Research Center Ltd. | Intermediary | 02-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Burtongate Ltd. | Intermediary | 14-JUL-1999 | Not identified | Active | Offshore Leaks |
| Alcaon Overseas Ltd. | Intermediary | 19-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Gaimetech Ltd. | Intermediary | 28-APR-2005 | Not identified | Active | Offshore Leaks |
| Hialeah Limited | Intermediary | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| SIGOT LIMITED | Intermediary | 20-FEB-2006 | Not identified | Active | Offshore Leaks |
| STDMA Licensing Ltd. | Intermediary | 22-JUL-2005 | Not identified | Dead | Offshore Leaks |
| LC FORWARDING LTD. | Intermediary | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| Artemis Capital Investments Ltd. | Intermediary | 22-OCT-1996 | Not identified | Active | Offshore Leaks |
| Nouvelles SA | Intermediary | 31-DEC-1998 | 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.