Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Istela Rosa BV Limited | Intermediary | 19-JUL-1995 | Not identified | Active | Offshore Leaks |
| Drevlianin Ltd. | Intermediary | 26-NOV-2002 | Not identified | Active | Offshore Leaks |
| Pharma International Enterprise Corp. | Intermediary | 17-NOV-2004 | Not identified | Active | Offshore Leaks |
| Fairlawn Management Corp. | Intermediary | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| Sunday Security Ltd. | Intermediary | 02-APR-2002 | Not identified | Dead | Offshore Leaks |
| DICSA Law Technologies Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Cambridge Industrial Holdings Limited | Intermediary | 21-APR-1998 | Not identified | Active | Offshore Leaks |
| Render Group Ltd. | Intermediary | 21-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| GP Estates Ltd. | Intermediary | 10-DEC-2001 | Not identified | Active | Offshore Leaks |
| Fortune Investing Group Limited | Intermediary | 15-FEB-2002 | Not identified | Active | Offshore Leaks |
| FAIRMONT FINANCIAL S.A. | Intermediary | 31-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Freegate Partners Limited | Intermediary | 07-JAN-2005 | Not identified | Dead | Offshore Leaks |
| LANDIROD LTD. | Intermediary | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Rotapharm Limited | Intermediary | 11-NOV-2005 | Not identified | Active | Offshore Leaks |
| Holdfast Investing Limited | Intermediary | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| Grampleoaks Ltd. | Intermediary | 11-SEP-2003 | Not identified | Active | Offshore Leaks |
| TANTERMANE LIMITED | Intermediary | 11-APR-2007 | Not identified | Active | Offshore Leaks |
| World Medicine Limited | Intermediary | 22-FEB-2005 | Not identified | Active | 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.