Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1217)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aronax S.A. | Registered address | - | - | 01-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Freemarket Solutions Ltd. | Registered address | - | - | 08-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Hamilton Logistics Inc. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Algoa Tex S.A. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Belville Association S.A. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Matabele Group S.A. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Merritex Holdings S.A. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Navarra Interfinance Inc. | Registered address | - | - | 24-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Windsor Commerce Ltd. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Morgan Research Inc. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Nord Financiers Inc. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Geotex Trading Inc. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Wells Cargo Alliance Inc. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Navigator Commerce S.A. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Lester Inter Alliance Ltd. | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Inter Trade Alliance Inc. | Registered address | - | - | 13-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Inter Commercialize S.A. | Registered address | - | - | 13-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Invest Europe S.A. | Registered address | - | - | 12-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Invest Porto S.A. | Registered address | - | - | 12-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Kettler Impex S.A. | Registered address | - | - | 01-OCT-2007 | Not identified | Transferred OUT | 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.