Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eurointer Ltd. | Intermediary | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Setan Ltd. | Intermediary | 03-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Covert Partners Limited | Intermediary | 29-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Consultgroup Ltd. | Intermediary | 29-SEP-1998 | Not identified | Dead | Offshore Leaks |
| AC-Trading Ltd. | Intermediary | 29-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Tilbury Capital Limited | Intermediary | 01-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Optima United Ltd | Intermediary | 15-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Tandem Trading Ltd. | Intermediary | 04-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Consult Group(Dmitry Pavluychenkov) | Intermediary | Not identified | - | Offshore Leaks | |
| Crossoil U. K. Ltd. | Intermediary | 30-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Paramount Western Ltd. | Intermediary | 16-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Crossoil S.A. | Intermediary | 15-AUG-2000 | 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.