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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AZARA INVESTMENTS LTD Related entity - - 07-MAY-2005 Mauritius Struck / Defunct / Deregistered Offshore Leaks
AZARA INVESTMENTS LTD Related entity - - 07-MAY-2005 Mauritius Struck / Defunct / Deregistered Offshore Leaks

Officer (2)

Role From To Data From
Freehill Management Ltd Protector 2001-11-29 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
THE NING KING - 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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