Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BPT Group | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Land Evolution Ltd. | Registered address | - | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| INDERVIEW LIMITED | Registered address | - | - | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| Business Jets Management Limited | Registered address | - | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| PNB Group ltd. | Registered address | - | - | 07-FEB-2008 | Not identified | Active | Offshore Leaks |
| Astarta Group Ltd | Registered address | - | - | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| Miro Group Ltd | Registered address | - | - | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| Europe Business Solutions Ltd | Registered address | - | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Infinity Inspiration Ltd | Registered address | - | - | 22-NOV-2006 | Not identified | Active | Offshore Leaks |
| Infinity Business Development Ltd | Registered address | - | - | 22-NOV-2006 | Not identified | Active | Offshore Leaks |
| VMT Finance Management Company Ltd | Registered address | - | - | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| Danube Logistics Ltd. | Registered address | - | - | 10-APR-2008 | Not identified | Active | Offshore Leaks |
| SILVERPORT SHIPPINGS INC. | Registered address | - | - | 03-APR-2006 | Not identified | Active | Offshore Leaks |
| PRINCEWAY LOGISTICS INC. | Registered address | - | - | 12-APR-2006 | 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.