Connections:
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HORWATH PHILIPPIDES & PARTNERS | Intermediary | Not identified | - | Offshore Leaks | |
| CENTRAL ASIA CONSULTING LIMITED | Intermediary | 29-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Morecom Limited | Intermediary | 02-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Artech Software Development Limited | Intermediary | 19-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAST-WEST TRANS LIMITED | Intermediary | 13-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SERVICOM LIMITED | Intermediary | 31-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Swen Enterprises Limited | Intermediary | 12-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GEDCO HOLDINGS LIMITED | Intermediary | 09-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMERALD TOUCH LIMITED | Intermediary | 24-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTRACON WORLDWIDE LIMITED | Intermediary | 03-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Altech Enterprises Limited | Intermediary | 12-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Minerva International Holdings Inc. | Intermediary | 01-OCT-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| STRAPA LIMITED | Intermediary | 30-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONTOLLA INTERNATIONAL HOLDINGS LIMITED | Intermediary | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOSCADA MANAGEMENT INC. | Intermediary | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Keyton Limited | Intermediary | 05-NOV-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Glasco Investments Limited | Intermediary | 23-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TYNDALL INTERNATIONAL HOLDINGS LTD. | Intermediary | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KAMPIN INVESTMENTS CORP. | Intermediary | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.