Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1217)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Letter Group S.A. | Intermediary | 21-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Belville Association S.A. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Trans Dexter S.A. | Intermediary | 21-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Algoa Tex S.A. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Tico Group S.A. | Intermediary | 21-SEP-2007 | Not identified | Active | Offshore Leaks |
| Weira Group S.A. | Intermediary | 21-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Tella Group S.A. | Intermediary | 21-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Punto di Venta S.A. | Intermediary | 17-AUG-2004 | Not identified | Active | Offshore Leaks |
| Morrison & Smith Inc. | Intermediary | 17-AUG-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Wells Cargo Alliance Inc. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Merritex Holdings S.A. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Lester Inter Alliance Ltd. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Matabele Group S.A. | Intermediary | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Ikaria Group S.A. | Intermediary | 21-SEP-2007 | Not identified | Active | Offshore Leaks |
| Buenaventura Commerce S.A. | Intermediary | 17-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Baltimore Investors Inc. | Intermediary | 17-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Central Financial Group S.A. | Intermediary | 09-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Setra Tex Ltd. | Intermediary | 17-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Vitesse International Group S.A. | Intermediary | 04-JUL-2003 | 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.