Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alberto Garcia Trust | Registered address | - | - | 22-NOV-2005 | Not identified | Active | Offshore Leaks |
| Soldream Limited | Registered address | - | - | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
| Three Oaks Limited | Registered address | - | - | 26-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Elba Investments Group, Ltd. | Registered address | - | - | 05-JUN-1998 | Not identified | Dead | Offshore Leaks |
| KAISHA ASSETS LTD. | Registered address | - | - | 16-JUN-1999 | Not identified | Active | Offshore Leaks |
| Franan Consulting Inc. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Unipro Ltd. | Registered address | - | - | 28-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Kamayo Ltd. | Registered address | - | - | 30-OCT-2000 | Not identified | Active | Offshore Leaks |
| Billingworth Capital Ltd. | Registered address | - | - | 28-APR-2004 | Not identified | Dead | Offshore Leaks |
| Walstrom Investments Ltd. | Registered address | - | - | 17-JUN-2004 | Not identified | Active | Offshore Leaks |
| Marogaad Ltd. | Registered address | - | - | 11-DEC-2000 | Not identified | Active | Offshore Leaks |
| World Capital Properties Ltd. | Registered address | - | - | 05-DEC-2006 | Not identified | Active | Offshore Leaks |
| GLASCOMODIO LTD. | Registered address | - | - | 24-FEB-2000 | Not identified | Active | Offshore Leaks |
| Leonard Ltd. | Registered address | - | - | 31-AUG-1999 | Not identified | Active | Offshore Leaks |
| Macanas Ltd. | Registered address | - | - | 11-DEC-2000 | Not identified | Active | Offshore Leaks |
| Bramost Ltd. | Registered address | - | - | 14-JUN-1999 | Not identified | Active | Offshore Leaks |
| World Capital Managers Ltd. | Registered address | - | - | 13-SEP-2005 | Not identified | Active | Offshore Leaks |
| Lacar Ltd. | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Argos Ltd. | Registered address | - | - | 05-OCT-1999 | Not identified | Active | Offshore Leaks |
| Mayersfield Ltd. | Registered address | - | - | 11-DEC-2000 | 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.