Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Blackall Holdings Ltd. | Intermediary | 26-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Mapotazi Limited | Intermediary | 01-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Euroconsulting Ltd. | Intermediary | 04-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Inkwood Property Group Limited | Intermediary | 14-MAY-2001 | Not identified | Dead | Offshore Leaks |
| FALLEN LEAF LIMITED | Intermediary | 12-OCT-2007 | Not identified | Dead | Offshore Leaks |
| ACC Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Trael Blazer Limited | Intermediary | 11-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Adlite International C. I. Limited | Intermediary | 02-DEC-1996 | Not identified | Dead | Offshore Leaks |
| Titchfield Construction Limited | Intermediary | 12-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Hilltop Associates Limited | Intermediary | 22-APR-1997 | Not identified | Dead | Offshore Leaks |
| ATF Overseas Group Ltd. | Intermediary | 18-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Inverdeck Limited | Intermediary | 08-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Mediacom Limited | Intermediary | 19-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Helion Investments Limited | Intermediary | 09-JUL-1999 | Not identified | Dead | Offshore Leaks |
| S M S [MCR] Limited | Intermediary | 26-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Ein Capital Ltd | Intermediary | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| Diamond Lounge Holdings Ltd | Intermediary | 09-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Connersford Ltd. | Intermediary | 08-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Tea Multimedia Limited | Intermediary | 03-DEC-1999 | Not identified | Dead | Offshore Leaks |
Address (1)
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.