Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Overseas Company Secretaries S.A. | Intermediary | Not identified | - | Offshore Leaks | |
| Antel International Limited | Intermediary | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Monrose Limited | Intermediary | 07-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Craft International Ltd. | Intermediary | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| Lexmar Ventures Corporation | Intermediary | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| International Logistic and Transport Services Ltd | Intermediary | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Ricotta Ventures Limited | Intermediary | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Dekader Intervest Holding Ltd. | Intermediary | 12-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Swanford Construction Projects Ltd. | Intermediary | 12-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Research Advise and Marketers Ltd | Intermediary | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Innovation Resource Technological Advancement Ltd | Intermediary | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Jet Aerofuels Corp. | Intermediary | 23-MAY-2007 | Not identified | Active | Offshore Leaks |
| Maxcon Holdings Ltd. | Intermediary | 07-SEP-2007 | Not identified | Active | Offshore Leaks |
| Building Elements Resource Ltd | Intermediary | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Lemana Management Limited | Intermediary | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Templenon Asset Management Ltd. | Intermediary | 12-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Starptautiskais Reiki Centrs Ltd. | Intermediary | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| Lextone International Corporation | Intermediary | 07-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Molinara Ventures Limited | Intermediary | 03-APR-2007 | 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.