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 (366)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Quevix Group Ltd. | Intermediary | 20-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Gelios Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Raddox Trade Ltd. | Intermediary | 03-DEC-2002 | Not identified | Active | Offshore Leaks |
| Progen Business Ltd. | Intermediary | 03-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Bantrex Group Ltd. | Intermediary | 03-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Auren Ltd. | Intermediary | 09-SEP-2003 | Not identified | Active | Offshore Leaks |
| Verio Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Leor Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Aver Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Litex Group Ltd. | Intermediary | 03-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Transmodal Systems Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Mellot Ltd. | Intermediary | 09-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Kametta Trading Ltd. | Intermediary | 03-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Leonar Group Ltd. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Teoro Group Ltd. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Besten Businesses Ltd. | Intermediary | 27-OCT-2004 | Not identified | Active | Offshore Leaks |
| Avacia Ventures Ltd. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Laguna Business Group Ltd. | Intermediary | 03-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Eten Group Ltd. | Intermediary | 20-JUL-2004 | Not identified | Dead | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| INVOICE BY EMAIL ONLY | 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.