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 (557)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Particular Nominee Service Limited | Intermediary | 28-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Trenis Enterprise Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| DAVON Corp. | Intermediary | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| LESANTO Corp. | Intermediary | 19-MAR-2004 | Not identified | Dead | Offshore Leaks |
| MEERHARD TRADING LTD. | Intermediary | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
| HASICO S.A. | Intermediary | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
| Caplescourt Limited | Intermediary | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Loretta Finance Ltd. | Intermediary | 25-NOV-2002 | Not identified | Dead | Offshore Leaks |
| DE FORST Limited | Intermediary | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| GENSTAR Inc. | Intermediary | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| KLOD AGE Business Inc. | Intermediary | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| International Textile Management Ltd. | Intermediary | 16-NOV-2007 | Not identified | Dead | Offshore Leaks |
| LEGEND MEDIA LTD. | Intermediary | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| VALDEX MANAGEMENT INC. | Intermediary | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| ICS Worldwide Inc. | Intermediary | 24-NOV-2004 | Not identified | Dead | Offshore Leaks |
| MELCO Business INC. | Intermediary | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Trensis Enterprise Inc. | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| MONOLIT-INVEST LTD. | Intermediary | 12-JUL-2004 | Not identified | Dead | Offshore Leaks |
| New Terra Management Ltd. | Intermediary | 27-MAY-2003 | Not identified | Dead | 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.