Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D Agostino Group Ltd | Registered address | - | - | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| Demaine Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| FINALHIT Ltd. | Registered address | - | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| TETRA HOLDERS Ltd. | Registered address | - | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| SAPIS LTD. | Registered address | - | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
| AQUA ART Ltd. | Registered address | - | - | 11-JAN-2008 | Not identified | Active | Offshore Leaks |
| Intermater Limited | Registered address | - | - | 13-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Jotax Ltd. | Registered address | - | - | 14-DEC-2006 | Not identified | Liquidated | Offshore Leaks |
| Alysun Marketing Ltd. | Registered address | - | - | 10-JAN-2005 | 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.