Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lighthouse Unternehmensberatung GmbH | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| EANESWOOD LIMITED | Registered address | - | - | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
| BAIKWELL LIMITED | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| GIACINTO CORPORATE SERVICES LTD | Registered address | - | - | 25-APR-2006 | Not identified | Active | Offshore Leaks |
| FLUVIAL LTD. | Registered address | - | - | 17-MAY-2006 | Not identified | Active | Offshore Leaks |
| DYLACOR LTD. | Registered address | - | - | 17-MAY-2006 | Not identified | Active | Offshore Leaks |
| MIRA CONSTRUCTION AND DEVELOPMENT CORPORATION | Registered address | - | - | 13-FEB-2006 | Not identified | Dead | Offshore Leaks |
| AAK’s Investment Limited | Registered address | - | - | 21-NOV-2006 | Not identified | Active | Offshore Leaks |
| UNILAND GROUP LTD. | Registered address | - | - | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| SORMINGLAKE LIMITED | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| DESTERFORD LTD. | Registered address | - | - | 17-MAY-2006 | Not identified | Dead | Offshore Leaks |
| CARRINGTON RESOURCES LTD. | Registered address | - | - | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| SOUTHBELL LIMITED | Registered address | - | - | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| TEKAMA LTD. | Registered address | - | - | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| HALLINGFORD LTD. | Registered address | - | - | 17-MAY-2006 | Not identified | Active | Offshore Leaks |
| JAPHIX LIMITED | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| ENNISDALE LIMITED | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| ALROKA LIMITED | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| KEMPLEY LIMITED | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| NUEVOCORP LIMITED | Registered address | - | - | 20-SEP-2007 | 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.