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 (152)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Henighan Advisory Inc. | Intermediary | 09-FEB-2006 | Not identified | Liquidated | Offshore Leaks |
| Million Fame Investments Limited | Intermediary | 02-OCT-2003 | Not identified | Active | Offshore Leaks |
| Viktonix Incorporated | Intermediary | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| MISHELL COMPANY INC. | Intermediary | 13-NOV-2003 | Not identified | Active | Offshore Leaks |
| Russian Investment Club Consulting | Intermediary | Not identified | - | Offshore Leaks | |
| Senstrong Incorporated | Intermediary | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Larsana Limited | Intermediary | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Migestic Incorporated | Intermediary | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| MIDHALL AK BARS Ltd. | Intermediary | 24-MAY-2007 | Not identified | Active | Offshore Leaks |
| Onday Limited | Intermediary | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| Argo Trading Group Ltd. | Intermediary | 18-JAN-2005 | Not identified | Active | Offshore Leaks |
| AG Alliance Ltd. | Intermediary | 10-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Sontix Limited | Intermediary | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| C&A Shipment Company Limited | Intermediary | 18-JAN-2005 | Not identified | Active | Offshore Leaks |
| EDEN COMMERCE LIMITED | Intermediary | 29-SEP-2006 | Not identified | Dead | Offshore Leaks |
| INTERNETWORKING SYSTEMS LTD. | Intermediary | 03-OCT-2006 | Not identified | Active | Offshore Leaks |
| Opetta Limited | Intermediary | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Milevra Limited | Intermediary | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| POWER TECHNOLOGY GROUP LTD. | Intermediary | 10-MAY-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.