Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| United Consulting Group Limited | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| United Consulting Group Limited | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| BECONSTRUCTORG LTD. | Intermediary | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ASSOCIATED FINANCE MANAGEMENT CORP. | Intermediary | 01-DEC-2006 | Not identified | Active | Offshore Leaks |
| NORDBRIDGE CORP. | Intermediary | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| Easington Group Ltd. | Intermediary | 19-NOV-2004 | Not identified | Dead | Offshore Leaks |
| FORUM PROGROUP LIMITED | Intermediary | 11-AUG-2005 | Not identified | Dead | Offshore Leaks |
| New Media Solutions Inc. | Intermediary | 21-MAY-2007 | Not identified | Active | Offshore Leaks |
| RUMAL ASSETS LIMITED | Intermediary | 14-AUG-2006 | Not identified | Dead | Offshore Leaks |
| INSTREAM AGENCY LIMITED | Intermediary | 11-AUG-2005 | Not identified | Active | Offshore Leaks |
| Lanta Trade Inc. | Intermediary | 10-JAN-2005 | Not identified | Active | Offshore Leaks |
| New Gen Games Inc. | Intermediary | 24-APR-2007 | Not identified | Active | Offshore Leaks |
| MANIMA INC. | Intermediary | 11-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Panamerican Coast S.A. | Intermediary | 30-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Vectrex Global Limited | Intermediary | 23-MAY-2005 | Not identified | Active | Offshore Leaks |
| INVETORIES SALES LTD. | Intermediary | 26-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| QUINTE DIVISION CORP. | Intermediary | 11-AUG-2005 | Not identified | Active | Offshore Leaks |
| INTROTEX SYSTEMS INC | Intermediary | 04-SEP-2007 | Not identified | Active | Offshore Leaks |
| Ariana Group Ltd. | Intermediary | 04-FEB-2005 | 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.