Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Merino Capital Limited | Intermediary | 09-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Otranto Securities PTY Limited | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| PALAMIDI INVESTMENTS LIMITED | Intermediary | 18-JAN-2007 | Not identified | Active | Offshore Leaks |
| Sept Rouges Ltd. | Intermediary | 16-MAR-2007 | Not identified | Active | Offshore Leaks |
| ISISLINE LIMITED | Intermediary | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
| Ariston Group Limited | Intermediary | 26-JAN-2010 | Not identified | Active | Offshore Leaks |
| Montt Services S.A. | Intermediary | 11-JAN-2010 | Not identified | Active | Offshore Leaks |
| RedMet Ltd | Intermediary | 19-MAR-2007 | Not identified | Active | Offshore Leaks |
| Ferrox Ltd | Intermediary | 19-MAR-2007 | Not identified | Active | Offshore Leaks |
| Skala Ltd. | Intermediary | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
| Malville Capital Limited | Intermediary | 05-FEB-2008 | Not identified | Active | Offshore Leaks |
| Infeon Ltd. | Intermediary | 08-FEB-2006 | 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.