Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Christos Patsalides & Associates | Intermediary | Not identified | - | Offshore Leaks | |
| INEVITABLE WEALTH LTD. | Intermediary | 02-AUG-2006 | Not identified | Active | Offshore Leaks |
| OTOADESE LIMITED | Intermediary | 07-JUL-2006 | Not identified | Active | Offshore Leaks |
| Culbridge Ltd. | Intermediary | 30-DEC-2005 | Not identified | Active | Offshore Leaks |
| Belvegan Ltd. | Intermediary | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| GATERLAND LTD. | Intermediary | 23-MAY-2006 | Not identified | Active | Offshore Leaks |
| GRIDLESTAR LTD. | Intermediary | 23-MAY-2006 | Not identified | Active | Offshore Leaks |
| Tarriston Ltd. | Intermediary | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
| NIFEBROOK LTD. | Intermediary | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| HETLAND LTD. | Intermediary | 22-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Coyanosa Limited | Intermediary | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
| WENMONT LTD. | Intermediary | 17-MAR-2006 | Not identified | Active | 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.