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 (108)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RUKOS INVEST LIMITED | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| GINNELI LIMITED | Intermediary | 05-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Fairway Consultants Group Limited | Intermediary | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| PINTER WAY LIMITED | Intermediary | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
| Search Solutions Limited | Intermediary | 09-NOV-2007 | Not identified | Active | Offshore Leaks |
| ZIOCANNE LIMITED | Intermediary | 28-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Howard Exley Corp. | Intermediary | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| Vesper Export Ltd. | Intermediary | 07-OCT-2004 | Not identified | Active | Offshore Leaks |
| ZANBEE LIMITED | Intermediary | 20-SEP-2007 | Not identified | Dead | Offshore Leaks |
| CALLYX LIMITED | Intermediary | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| Linostar Limited | Intermediary | 11-JAN-2008 | Not identified | Active | Offshore Leaks |
| AUBURNE LIMITED | Intermediary | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| Kosmo Commercial Ltd | Intermediary | 17-JUL-2007 | Not identified | Active | Offshore Leaks |
| Common Export Ltd. | Intermediary | 30-SEP-2004 | Not identified | Active | Offshore Leaks |
| CARGO LAB LIMITED | Intermediary | 15-DEC-2005 | Not identified | Active | Offshore Leaks |
| ACIERTO TRADING LIMITED | Intermediary | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
| GOOD ENTERPRISE GROUP LIMITED | Intermediary | 05-OCT-2006 | Not identified | Dead | Offshore Leaks |
| TRISTUS LIMITED | Intermediary | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| Business Club Invest Limited | Intermediary | 22-SEP-2005 | 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.