Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Leading Global Limited | Intermediary | 16-JUL-2001 | Not identified | Active | Offshore Leaks |
| Proteas Consulting & Services Limited | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Makran Finance Inc. | Intermediary | 06-NOV-1998 | Not identified | Active | Offshore Leaks |
| NOIR TRADING LTD. | Intermediary | 26-MAY-2005 | Not identified | Dead | Offshore Leaks |
| DOCKSIDE UNIVERSAL INC. | Intermediary | 08-DEC-2006 | Not identified | Active | Offshore Leaks |
| AURORA CORPORATE LTD. | Intermediary | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| GLORYLAND ASSETS LTD. | Intermediary | 27-JUN-2006 | Not identified | Active | Offshore Leaks |
| Carmelo Limited | Intermediary | 20-APR-2005 | Not identified | Dead | Offshore Leaks |
| Directfield Ltd. | Intermediary | 27-SEP-2002 | Not identified | Active | Offshore Leaks |
| Billingham Partners Inc. | Intermediary | 28-MAR-2003 | Not identified | Dead | Offshore Leaks |
| LYTTON VENTURES INC. | Intermediary | 08-DEC-2006 | Not identified | Active | Offshore Leaks |
| Palladium Intervest Co. Ltd. | Intermediary | 17-MAY-2004 | Not identified | Active | Offshore Leaks |
| Brotstone Ltd. | Intermediary | 27-SEP-2002 | Not identified | Active | Offshore Leaks |
| Olbi Production Ltd. | Intermediary | 22-SEP-2003 | Not identified | Active | Offshore Leaks |
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.