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 (175)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMADA HOLDINGS LIMITED | Intermediary | 08-APR-2010 | Not identified | Active | Offshore Leaks |
| Bluepoint Holdings Ltd. | Intermediary | 01-AUG-2003 | Not identified | Dead | Offshore Leaks |
| AGROPROM HOLDINGS INC. | Intermediary | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Centraline Financing Ltd. | Intermediary | 01-AUG-2003 | Not identified | Dead | Offshore Leaks |
| VERSO ENTRPRISES LTD | Intermediary | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| SPECSTAR HOLDINGS LIMITED | Intermediary | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Opus Alliance Ltd. | Intermediary | 07-AUG-2003 | Not identified | Liquidated | Offshore Leaks |
| Microstar Holdings Ltd. | Intermediary | 01-AUG-2003 | Not identified | Liquidated | Offshore Leaks |
| STARBERRY WORLDWIDE INC. | Intermediary | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| GREENCOM SERVICES LTD | Intermediary | 21-JUN-2007 | Not identified | Active | Offshore Leaks |
| RISING STAR VENTURES LIMITED | Intermediary | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| National Ventures ltd. | Intermediary | 01-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Minerva Association Ltd. | Intermediary | 01-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Techinvest Enterprises Limited | Intermediary | 25-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| Technet Enterprises Limited | Intermediary | 25-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| Summit Systems Limited | Intermediary | 25-NOV-2003 | Not identified | Active | Offshore Leaks |
| Groupinvest Holdings Limited | Intermediary | 24-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| Comtrade Enterprises Limited | Intermediary | 25-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| Biomet Enterprises Ltd. | Intermediary | 06-OCT-2006 | 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.