Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Brueton Universal Inc. | Intermediary | 30-AUG-2004 | Not identified | Active | Offshore Leaks |
| Salford Capital Partners Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| Montana River Trust | Intermediary | 19-FEB-2004 | Not identified | Active | Offshore Leaks |
| Panorama Group Internatinal Ltd. | Intermediary | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| IBG Holdings Ltd. | Intermediary | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| ABORJOM INVESTMENTS LTD. | Intermediary | 27-MAR-2006 | Not identified | Active | Offshore Leaks |
| Imberoc Ventures Ltd. | Intermediary | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| Advent International Capital Ltd. | Intermediary | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| Caucasus Telecom Holdings Ltd. | Intermediary | 25-FEB-2005 | Not identified | - | Offshore Leaks |
| Meidan Investments Ltd. | Intermediary | 22-DEC-2006 | Not identified | Active | Offshore Leaks |
| Georgian Realty Projects Inc. | Intermediary | 21-FEB-2005 | Not identified | Active | Offshore Leaks |
| Argo Tex Services Ltd. | Intermediary | 07-APR-2005 | Not identified | Active | Offshore Leaks |
| Telecom Georgia Group Ltd. | Intermediary | 25-FEB-2005 | Not identified | Active | Offshore Leaks |
| Salford Capital Partners Inc. | Intermediary | 13-JUL-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.