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Offshore Leaks Database

Data from
Offshore Leaks

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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 (80)

Role Incorporation Jurisdiction Status Data From
Kryptonite Investments Ltd. Intermediary 18-SEP-1997 Not identified Dead Offshore Leaks
Moose Capital Ltd. Intermediary 22-NOV-2000 Not identified Dead Offshore Leaks
Caledon Investor Relations Intermediary Not identified - Offshore Leaks
Malachite Technologies Inc. Intermediary 11-NOV-1999 Not identified Dead Offshore Leaks
Warnerfield Ltd. Intermediary 23-NOV-2000 Not identified Dead Offshore Leaks
Lion And Unicorn ltd. Intermediary 22-NOV-2000 Not identified Dead Offshore Leaks
Willowhorn Limited Intermediary 23-SEP-1999 Not identified Dead Offshore Leaks
Magellan Merchant Capital Inc. Intermediary 25-JUL-2001 Not identified Dead Offshore Leaks
Ceylon Financial Inc. Intermediary 02-AUG-2001 Not identified Dead Offshore Leaks
EB Trading Limited Intermediary 03-AUG-2000 Not identified Dead Offshore Leaks
Bismark Capital Limited Intermediary 30-JUL-1997 Not identified Dead Offshore Leaks
Deja-Ju Ltd. Intermediary 11-JUL-1996 Not identified Dead Offshore Leaks
Paradise Global Limited Intermediary 16-OCT-1997 Not identified Dead Offshore Leaks
Janus Equities Inc. Intermediary 18-JAN-1999 Not identified Dead Offshore Leaks
Holbridge Holdings Ltd. Intermediary 15-AUG-1997 Not identified Dead Offshore Leaks
Minerva Capital Inc. Intermediary 20-OCT-1997 Not identified Dead Offshore Leaks
Oroville Investments Inc. Intermediary 23-JAN-1996 Not identified Dead Offshore Leaks
Towerbridge Associates Ltd. Intermediary 28-OCT-1997 Not identified Dead Offshore Leaks
Chamber Court Investments Inc. Intermediary 12-SEP-2000 Not identified Dead Offshore Leaks
Dayteck Investments Inc. Intermediary 05-JUL-1996 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.

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