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 (137)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MALIENE LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| VYNDER LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| JADE PLANT LIMITED | Intermediary | 24-JAN-2008 | Not identified | Dead | Offshore Leaks |
| WACHOVIA FX LTD | Intermediary | 26-SEP-2007 | Not identified | Dead | Offshore Leaks |
| WACHOVIA GROUP LTD | Intermediary | 26-SEP-2007 | Not identified | Dead | Offshore Leaks |
| DRONESLAND LIMITED | Intermediary | 26-SEP-2007 | Not identified | Dead | Offshore Leaks |
| PRIMERS MARINE LTD | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| OCEANBELT LIMITED | Intermediary | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| TRIENBROOK LIMITED | Intermediary | 20-SEP-2007 | Not identified | Dead | Offshore Leaks |
| SISTENE LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| VAELA LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| UNICHEN LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| WILLOWMANE LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| MOONBEAN LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| ZANZARA LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| BURIELLO LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| BUCETI LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| CROMFOX LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | Offshore Leaks |
| LUCIANO LIMITED | Intermediary | 13-SEP-2007 | Not identified | Dead | 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.