Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Victor Ianovitch, Esq. | Intermediary | Not identified | - | Offshore Leaks | |
| Transatlantic Invest Ltd. | Intermediary | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Sidmouth Finance Limited | Intermediary | 11-JUL-2005 | Not identified | Active | Offshore Leaks |
| Lannoy Investments Inc. | Intermediary | 05-JUN-2002 | Not identified | Active | Offshore Leaks |
| SOMERTON COMMERCIAL LTD. | Intermediary | 24-APR-2006 | Not identified | Dead | Offshore Leaks |
| Montex Ltd. | Intermediary | 19-FEB-2004 | Not identified | Active | Offshore Leaks |
| Claims and Recovery Services Ltd. | Intermediary | 04-NOV-2009 | Not identified | Active | Offshore Leaks |
| Solent Interinvest Ltd. | Intermediary | 14-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Aliborne Ltd. | Intermediary | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Innovative Technologies Group S.A. | Intermediary | 30-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Venture Technologies Ltd. | Intermediary | 29-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Security Systems Invest Inc. | Intermediary | 04-DEC-2006 | Not identified | Dead | Offshore Leaks |
| Gatesville Properties Corp. | Intermediary | 31-DEC-2004 | Not identified | Active | Offshore Leaks |
| SunBLL Finance Ltd. | Intermediary | 07-DEC-2009 | Not identified | Active | Offshore Leaks |
| Metz Investments Limited | Intermediary | 02-JUL-2003 | Not identified | Dead | 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.