Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kiran Kulkarni | Intermediary | Not identified | - | Offshore Leaks | |
| Lexim Corporation Limited | Intermediary | 18-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Fortune Trust | Intermediary | 01-AUG-2002 | Not identified | Dead | Offshore Leaks |
| Ursa Major Investment Ltd. | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Nine Times Inc. | Intermediary | 23-MAY-2005 | Not identified | Discontinuance | Offshore Leaks |
| Trayspoke Ltd. | Intermediary | 22-MAY-2003 | Not identified | Active | Offshore Leaks |
| Chatham Properties Inc. | Intermediary | 05-NOV-2003 | Not identified | Active | Offshore Leaks |
| Leena Inc. | Intermediary | 13-JUL-2000 | Not identified | Liquidated | Offshore Leaks |
| Proton Global Limited | Intermediary | 08-JAN-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.