Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I2TC Inc. | Registered address | - | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| Ariab Holding Group Inc. | Registered address | - | - | 06-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Tchab Ltd. | Registered address | - | - | 24-OCT-2007 | Not identified | Active | Offshore Leaks |
| Business Service Koncepts | Registered address | - | - | Not identified | - | Offshore Leaks | |
| P.E.C.S. Power Engineering Consulting Services LTD. | Registered address | - | - | 21-DEC-2007 | Not identified | Active | Offshore Leaks |
| Digital Navigation Group Ltd | Registered address | - | - | 06-NOV-2007 | Not identified | Active | Offshore Leaks |
| ALPHATECH SYSTEMS LTD. | Registered address | - | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| CNR Holdings Ltd | Registered address | - | - | 06-NOV-2007 | Not identified | Active | Offshore Leaks |
| V-BERD AVIA LTD. | Registered address | - | - | 20-FEB-2006 | Not identified | Active | Offshore Leaks |
| Shaza World Inc. | Registered address | - | - | 22-JAN-2008 | Not identified | Dead | Offshore Leaks |
| METTEK INC | Registered address | - | - | 17-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Orion-ME Inc | Registered address | - | - | 10-DEC-2007 | Not identified | Active | Offshore Leaks |
| KUWWAT GROUP LTD. | Registered address | - | - | 27-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Aviation Holdings Group Inc. | Registered address | - | - | 02-APR-2007 | Not identified | Active | Offshore Leaks |
| Vanguard Capital Holdings Ltd. | Registered address | - | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| Middle East Electromechanical Services Ltd | Registered address | - | - | 29-JAN-2007 | Not identified | Active | Offshore Leaks |
| Azari Holding Inc. | Registered address | - | - | 02-APR-2007 | Not identified | Active | Offshore Leaks |
| August Engineering Inc. | Registered address | - | - | 31-DEC-2009 | Not identified | In Formation | Offshore Leaks |
| Nasair Group Ltd. | Registered address | - | - | 24-OCT-2005 | Not identified | Active | Offshore Leaks |
| TEKAVIA LTD | Registered address | - | - | 22-MAY-2007 | 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.