Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PMA & Partners S.A. | Intermediary | Not identified | - | Offshore Leaks | |
| Flux Investment Ltd. | Intermediary | 09-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Xanthone Inc. | Intermediary | 29-SEP-2006 | Not identified | Dead | Offshore Leaks |
| MOMENTUM INVEST LTD. | Intermediary | 05-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Incado Ltd. | Intermediary | 21-APR-2006 | Not identified | Dead | Offshore Leaks |
| Unlocknetwork Inc. | Intermediary | 18-APR-2006 | Not identified | Dead | Offshore Leaks |
| SAD-investment Limited | Intermediary | 09-JUN-2006 | Not identified | Dead | Offshore Leaks |
| SCANDINAVIAN CAPITAL LTD. | Intermediary | 11-MAY-2006 | Not identified | Dead | Offshore Leaks |
| LONIMAST Ltd. | Intermediary | 06-DEC-2007 | Not identified | Dead | Offshore Leaks |
| BURKE-GREENLEAF INC. | Intermediary | 25-AUG-2006 | Not identified | Dead | Offshore Leaks |
| FRAMESCALE CORPORATION | Intermediary | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| NIMALOST Ltd | Intermediary | 04-DEC-2007 | Not identified | Dead | Offshore Leaks |
| VAS Mobile Inc. | Intermediary | 27-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Crestonlake Limited | Intermediary | 19-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Circlebet Ltd. | Intermediary | 08-NOV-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.