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 (149)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wingsdeal Ltd. | Registered address | - | - | 20-MAR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Truelight Group Ltd. | Registered address | - | - | 20-MAR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Interlook Ltd. | Registered address | - | - | 20-SEP-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Wardclass Limited | Registered address | - | - | 24-SEP-1999 | Not identified | Transferred OUT | Offshore Leaks |
| The Belcourt International Corporation Ltd. | Registered address | - | - | 14-MAR-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Ananas Investment Holdings Ltd. | Registered address | - | - | 24-JUN-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Arcana Dumb Ltd. | Registered address | - | - | 22-SEP-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Financial Equity Services Ltd. | Registered address | - | - | 22-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Waterland International Limited | Registered address | - | - | 19-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Vanity Trade Ltd. | Registered address | - | - | 20-SEP-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Bluewill International Ltd. | Registered address | - | - | 21-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Euro Sumar S.A. | Registered address | - | - | 20-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Vigor Asset Ltd. | Registered address | - | - | 22-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| ICT International Cellulose Trading Ltd. | Registered address | - | - | 28-JUL-1999 | Not identified | Dead | Offshore Leaks |
| East West Overseas Trading Limited | Registered address | - | - | 15-NOV-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Kanestone Ltd. | Registered address | - | - | 20-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Vegador Ltd. | Registered address | - | - | 24-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Finamore Ltd. | Registered address | - | - | 20-SEP-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Alpha Partners Company Ltd | Registered address | - | - | 31-MAY-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Borean Equities Ltd | Registered address | - | - | 20-MAR-2001 | 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.