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 (213)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Monthall Limited | Intermediary | 24-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Tamosoft, Inc. | Intermediary | 18-OCT-2000 | Not identified | Dead | Offshore Leaks |
| AsiaBestOnline Group Limited | Intermediary | 24-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Pegasus Gruppe Limited | Intermediary | 27-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Amberworth Ltd. | Intermediary | 06-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Rothscart Limited | Intermediary | 12-JUL-2004 | Not identified | Active | Offshore Leaks |
| Quantum Consultants Group Ltd. | Intermediary | 14-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Acapulco Gold Limited | Intermediary | 08-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Way Out Limited | Intermediary | 29-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Centrade International Inc. | Intermediary | 20-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Independent Thinking Ltd. | Intermediary | 24-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Cabanilla International Inc. | Intermediary | 22-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Cartford Corporation Limited | Intermediary | 05-DEC-1996 | Not identified | Dead | Offshore Leaks |
| Italian To English (BVI) Ltd. | Intermediary | 13-NOV-2001 | Not identified | Dead | Offshore Leaks |
| SYSOS Corporation | Intermediary | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Caterina Futura Corporation | Intermediary | 28-SEP-2000 | Not identified | Active | Offshore Leaks |
| Total Support Services Ltd. | Intermediary | 01-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Gubisova Technology Ltd. | Intermediary | 08-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Rangeview Limited | Intermediary | 01-MAY-1998 | 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.