Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Petromobil Limited | Intermediary | 24-JUN-2002 | Not identified | Dead | Offshore Leaks |
| GT Agents Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Loanpower Management Limited | Intermediary | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| GT Agents Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Hayward General Management Ltd. | Intermediary | 26-SEP-2002 | Not identified | Dead | Offshore Leaks |
| LoanLink Research Group Limited | Intermediary | 03-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Comservice Consulting S.A. | Intermediary | 01-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Loanpower Research Limited | Intermediary | 15-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Semtech Limited | Intermediary | 11-SEP-2003 | Not identified | Dead | Offshore Leaks |
| TEXTER LTD. | Intermediary | 20-MAR-2006 | Not identified | Active | Offshore Leaks |
| GCT Ltd. | Intermediary | 13-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Caspian Partner Europe Ltd | Intermediary | 22-JAN-2008 | Not identified | Active | Offshore Leaks |
| Niacom Ltd. | Intermediary | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Wynhorne Financial Ltd. | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Advanced Sotfware Investment Limited | Intermediary | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
| Canadian Express Drugs S.A. | Intermediary | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Caneco Investment Limited | Intermediary | 25-JUN-2004 | Not identified | Dead | Offshore Leaks |
| L & M Consulting Ltd. | Intermediary | 02-SEP-2004 | Not identified | Active | Offshore Leaks |
| First Line Services Limited | Intermediary | 21-MAR-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.