Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cyworld Group of Companies | Registered address | - | - | Not identified | - | Offshore Leaks | |
| CANZARO LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| COMEX COMMERCE LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| CHENTERN LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| VMAXNRG INVESTMENTS LIMITED | Registered address | - | - | 29-NOV-2007 | Not identified | Active | Offshore Leaks |
| FROWER LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| NERVENT LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| MALCOVE LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| LAIDWOOD LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| CALMORAT LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| PRIMPORT LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| NORONA FINANCE LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| GAMPIONA LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| MAILEY INTERVEST LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| TRIGGS ASSETS LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| CRAMWELL WORLDWIDE LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| COMPONENT FORCE LIMITED | Registered address | - | - | 11-AUG-2005 | 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.