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Offshore Leaks Database

Data from
Offshore Leaks

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 (494)

Role Incorporation Jurisdiction Status Data From
MCOM Invest Inc. Intermediary 26-SEP-2007 Not identified Transferred OUT Offshore Leaks
TACEY TRADING INC Intermediary 01-FEB-2008 Not identified Active Offshore Leaks
Dackita Limited Intermediary 11-JAN-2008 Not identified Active Offshore Leaks
REMIEL ENTERPRISES LTD Intermediary 04-JAN-2008 Not identified Dead Offshore Leaks
Forster Universal Corp. Intermediary 14-JAN-2005 Not identified Dead Offshore Leaks
DRISKOL ENTERPRISES CORP Intermediary 01-FEB-2008 Not identified Dead Offshore Leaks
MAKENA BUSINESS LTD Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
RiskSoft Ltd. Intermediary 28-JAN-2008 Not identified Dead Offshore Leaks
SAVIO INDUSTRIES CORP Intermediary 04-JAN-2008 Not identified Dead Offshore Leaks
SABELA VENTURES INC Intermediary 04-JAN-2008 Not identified Dead Offshore Leaks
CAPRINA GROUP LIMITED Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
EFRAIM MANAGEMENT INC Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
BMH Import Inc. Intermediary 20-MAY-2003 Not identified Active Offshore Leaks
Arbors Commerce Ltd. Intermediary 23-MAR-2004 Not identified Active Offshore Leaks
SPRING VALLEY INDUSTRIES INC Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
SAFIRA INDUSTRIES LTD Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
Machine Limited Intermediary 13-JUN-2003 Not identified Active Offshore Leaks
Canard Productions Ltd. Intermediary 16-JUL-2004 Not identified Active Offshore Leaks
VESPER COMMERCIAL CORP Intermediary 04-JAN-2008 Not identified Dead Offshore Leaks
KENRICK FINANCIAL LIMITED Intermediary 01-FEB-2008 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.

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