Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cyworld Group of Companies | Intermediary | Not identified | - | Offshore Leaks | |
| FROWER LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| CHENTERN LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| COMEX COMMERCE LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| CANZARO LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| CALMORAT LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| LAIDWOOD LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| NERVENT LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| NORONA FINANCE LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| MALCOVE LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| PRIMPORT LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| VMAXNRG INVESTMENTS LIMITED | Intermediary | 29-NOV-2007 | Not identified | Active | Offshore Leaks |
| GAMPIONA LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| TRIGGS ASSETS LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| MAILEY INTERVEST LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| CRAMWELL WORLDWIDE LIMITED | Intermediary | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| COMPONENT FORCE LIMITED | Intermediary | 11-AUG-2005 | 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.