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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 (366)

Role From To Incorporation Jurisdiction Status Data From
Verio Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Leor Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Veltis Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Agris Ventures Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Gelios Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Aver Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Mainstream Trade Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Quevex Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Unilin Intl Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Avacia Ventures Ltd. Registered address - - 27-OCT-2004 Not identified Dead Offshore Leaks
Atlanta Group Ltd. Registered address - - 27-JAN-2003 Not identified Dead Offshore Leaks
Ezion Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Teoro Group Ltd. Registered address - - 27-OCT-2004 Not identified Dead Offshore Leaks
Transmodal Systems Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Eterna Law Agency Registered address - - Not identified - Offshore Leaks
Konex Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Besten Businesses Ltd. Registered address - - 27-OCT-2004 Not identified Active Offshore Leaks
Okvis Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Leonar Group Ltd. Registered address - - 27-OCT-2004 Not identified Dead Offshore Leaks
Leeta Ltd. Registered address - - 23-SEP-2003 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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