Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| D Agostino Group Ltd | Intermediary | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| AQUA ART Ltd. | Intermediary | 11-JAN-2008 | Not identified | Active | Offshore Leaks |
| SAPIS LTD. | Intermediary | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
| FINALHIT Ltd. | Intermediary | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| TETRA HOLDERS Ltd. | Intermediary | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| Demaine Limited | Intermediary | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Intermater Limited | Intermediary | 13-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Jotax Ltd. | Intermediary | 14-DEC-2006 | Not identified | Liquidated | Offshore Leaks |
| Alysun Marketing Ltd. | Intermediary | 10-JAN-2005 | Not identified | Active | Offshore Leaks |
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.