Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| World Business Consult Inc | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| AD ASTRA INVESTS LTD. | Intermediary | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
| MONARCH PROPERTIES AND ENTERPRISES INC. | Intermediary | 12-DEC-2004 | Not identified | Active | Offshore Leaks |
| OTZAR MANAGEMENT LIMITED | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| RYE PARK HOLDINGS INC. | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| LAUDERDALE HOLDINGS SERVICES INC. | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| HULLION PROPERTIES INC. | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| OLYMPIA TRADING ASSETS INC. | Intermediary | 20-DEC-2004 | Not identified | Active | Offshore Leaks |
| ERINGSTON LIMITED | Intermediary | 12-DEC-2004 | Not identified | Active | Offshore Leaks |
| Professional Style Corp. | Intermediary | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| JURA ASSOCIATES CORP. | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| DUNSTAN ASSOCIATES LIMITED | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| KEG INTERNATIONAL SERVICES LTD. | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| DUPLET HOLDINGS LIMITED | Intermediary | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| BRUNSWICK PROPERTIES GROUP S.A. | Intermediary | 29-DEC-2004 | 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.