Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PMA & Partners S.A. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Flux Investment Ltd. | Registered address | - | - | 09-MAR-2007 | Not identified | Dead | Offshore Leaks |
| LONIMAST Ltd. | Registered address | - | - | 06-DEC-2007 | Not identified | Dead | Offshore Leaks |
| SCANDINAVIAN CAPITAL LTD. | Registered address | - | - | 11-MAY-2006 | Not identified | Dead | Offshore Leaks |
| SAD-investment Limited | Registered address | - | - | 09-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Xanthone Inc. | Registered address | - | - | 29-SEP-2006 | Not identified | Dead | Offshore Leaks |
| MOMENTUM INVEST LTD. | Registered address | - | - | 05-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Unlocknetwork Inc. | Registered address | - | - | 18-APR-2006 | Not identified | Dead | Offshore Leaks |
| Incado Ltd. | Registered address | - | - | 21-APR-2006 | Not identified | Dead | Offshore Leaks |
| BURKE-GREENLEAF INC. | Registered address | - | - | 25-AUG-2006 | Not identified | Dead | Offshore Leaks |
| NIMALOST Ltd | Registered address | - | - | 04-DEC-2007 | Not identified | Dead | Offshore Leaks |
| VAS Mobile Inc. | Registered address | - | - | 27-AUG-2007 | Not identified | Dead | Offshore Leaks |
| FRAMESCALE CORPORATION | Registered address | - | - | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Crestonlake Limited | Registered address | - | - | 19-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Circlebet Ltd. | Registered address | - | - | 08-NOV-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.