Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALLEN LEAF LIMITED | Registered address | - | - | 12-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Blackall Holdings Ltd. | Registered address | - | - | 26-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Titchfield Construction Limited | Registered address | - | - | 12-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Inkwood Property Group Limited | Registered address | - | - | 14-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Euroconsulting Ltd. | Registered address | - | - | 04-MAY-1999 | Not identified | Dead | Offshore Leaks |
| ACC Services Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Hilltop Associates Limited | Registered address | - | - | 22-APR-1997 | Not identified | Dead | Offshore Leaks |
| Mapotazi Limited | Registered address | - | - | 01-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Adlite International C. I. Limited | Registered address | - | - | 02-DEC-1996 | Not identified | Dead | Offshore Leaks |
| Trael Blazer Limited | Registered address | - | - | 11-NOV-1996 | Not identified | Dead | Offshore Leaks |
| ATF Overseas Group Ltd. | Registered address | - | - | 18-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Helion Investments Limited | Registered address | - | - | 09-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Inverdeck Limited | Registered address | - | - | 08-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Mediacom Limited | Registered address | - | - | 19-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Diamond Lounge Holdings Ltd | Registered address | - | - | 09-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Tea Multimedia Limited | Registered address | - | - | 03-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Ein Capital Ltd | Registered address | - | - | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| Connersford Ltd. | Registered address | - | - | 08-AUG-2005 | Not identified | Dead | Offshore Leaks |
| S M S [MCR] Limited | Registered address | - | - | 26-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Strand Multimedia Limited | Registered address | - | - | 22-DEC-1999 | Not identified | Dead | 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.