Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Everest Advisors Group Ltd. | Registered address | - | - | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| Orit Holdings Limited | Registered address | - | - | 20-MAY-1993 | Not identified | Active | Offshore Leaks |
| Seethrough Limited | Registered address | - | - | 02-JAN-2002 | Not identified | Active | Offshore Leaks |
| Ahitov Holding Ltd. | Registered address | - | - | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| Domovoj Ltd | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| Croco Group Ltd. | Registered address | - | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| Jarilo Ltd | Registered address | - | - | 15-APR-2008 | Not identified | Active | Offshore Leaks |
| Goliam Corporation | Registered address | - | - | 04-DEC-1996 | Not identified | Active | Offshore Leaks |
| Varjag Ltd | Registered address | - | - | 15-APR-2008 | 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.