Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Russaudit Dornhof, Evseev and Partners Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Russiaudit Dornhof, Evseev and Partners Limited | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Agro Capital Holdings Incorporated | Intermediary | 23-APR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Oakley Universal, Inc. | Intermediary | 19-MAR-2001 | 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.