Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BPT Group | Intermediary | Not identified | - | Offshore Leaks | |
| Land Evolution Ltd. | Intermediary | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| INDERVIEW LIMITED | Intermediary | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| Business Jets Management Limited | Intermediary | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| Europe Business Solutions Ltd | Intermediary | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Astarta Group Ltd | Intermediary | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| Miro Group Ltd | Intermediary | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| Infinity Business Development Ltd | Intermediary | 22-NOV-2006 | Not identified | Active | Offshore Leaks |
| Infinity Inspiration Ltd | Intermediary | 22-NOV-2006 | Not identified | Active | Offshore Leaks |
| PNB Group ltd. | Intermediary | 07-FEB-2008 | Not identified | Active | Offshore Leaks |
| VMT Finance Management Company Ltd | Intermediary | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| PRINCEWAY LOGISTICS INC. | Intermediary | 12-APR-2006 | Not identified | Active | Offshore Leaks |
| SILVERPORT SHIPPINGS INC. | Intermediary | 03-APR-2006 | Not identified | Active | Offshore Leaks |
| Danube Logistics Ltd. | Intermediary | 10-APR-2008 | Not identified | Active | 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.