Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| United Consulting Group Limited | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| United Consulting Group Limited | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| New Media Solutions Inc. | Registered address | - | - | 21-MAY-2007 | Not identified | Active | Offshore Leaks |
| Easington Group Ltd. | Registered address | - | - | 19-NOV-2004 | Not identified | Dead | Offshore Leaks |
| ASSOCIATED FINANCE MANAGEMENT CORP. | Registered address | - | - | 01-DEC-2006 | Not identified | Active | Offshore Leaks |
| NORDBRIDGE CORP. | Registered address | - | - | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| INSTREAM AGENCY LIMITED | Registered address | - | - | 11-AUG-2005 | Not identified | Active | Offshore Leaks |
| BECONSTRUCTORG LTD. | Registered address | - | - | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| RUMAL ASSETS LIMITED | Registered address | - | - | 14-AUG-2006 | Not identified | Dead | Offshore Leaks |
| FORUM PROGROUP LIMITED | Registered address | - | - | 11-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Lanta Trade Inc. | Registered address | - | - | 10-JAN-2005 | Not identified | Active | Offshore Leaks |
| New Gen Games Inc. | Registered address | - | - | 24-APR-2007 | Not identified | Active | Offshore Leaks |
| Vectrex Global Limited | Registered address | - | - | 23-MAY-2005 | Not identified | Active | Offshore Leaks |
| MANIMA INC. | Registered address | - | - | 11-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Panamerican Coast S.A. | Registered address | - | - | 30-OCT-2003 | Not identified | Dead | Offshore Leaks |
| QUINTE DIVISION CORP. | Registered address | - | - | 11-AUG-2005 | Not identified | Active | Offshore Leaks |
| INTROTEX SYSTEMS INC | Registered address | - | - | 04-SEP-2007 | Not identified | Active | Offshore Leaks |
| INVETORIES SALES LTD. | Registered address | - | - | 26-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Ariana Group Ltd. | Registered address | - | - | 04-FEB-2005 | Not identified | Active | Offshore Leaks |
| INTERCENTER HOLDING INC. | Registered address | - | - | 11-AUG-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.