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 (1611)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mercury Export Ltd. | Intermediary | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| BrandMan Trade Ltd. | Intermediary | 11-MAR-2010 | Not identified | Active | Offshore Leaks |
| Merchanta Universal Inc. | Intermediary | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| MultiCrest Worldwide S.A. | Intermediary | 26-JUL-2007 | Not identified | Dead | Offshore Leaks |
| ChartWood Federation Inc. | Intermediary | 26-JUL-2007 | Not identified | Dead | Offshore Leaks |
| ExtraWood Resources Corporation | Intermediary | 25-JAN-2008 | Not identified | Dead | Offshore Leaks |
| WardHill Export Corp. | Intermediary | 11-SEP-2007 | Not identified | Dead | Offshore Leaks |
| BondWay Merchants Ltd. | Intermediary | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| RoxLine Company Ltd. | Intermediary | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| Wushan House Limited | Intermediary | 28-NOV-2000 | Not identified | Active | Offshore Leaks |
| TransWell Contracts Ltd. | Intermediary | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| WildNet Merchants S.A. | Intermediary | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| FortLane Commercial Corporation | Intermediary | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| DeltaMark Enterprises Corporation | Intermediary | 25-JAN-2008 | Not identified | Dead | Offshore Leaks |
| DEKOR LTD. | Intermediary | 21-SEP-2007 | Not identified | Active | Offshore Leaks |
| Brilliant Diamond Holdings Limited | Intermediary | 06-APR-1995 | Not identified | Dead | Offshore Leaks |
| EKMARINE CONSULTING AND SERVICES LTD | Intermediary | 30-AUG-2005 | Not identified | Active | Offshore Leaks |
| MegaPort Contracts Ltd. | Intermediary | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| BrandBerg Energy Ltd. | Intermediary | 18-MAR-2010 | 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.