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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.

Officer (98)

Role From To Data From
Chadrush Limited Registered address - - Offshore Leaks
Paladino Global S.A. Registered address - - Offshore Leaks
Egner Enterprisees S.A Registered address - - Offshore Leaks
Power Hope Invest Limited Registered address - - Offshore Leaks
Falmey Limited Registered address - - Offshore Leaks
Amros Management Corp Registered address - - Offshore Leaks
Nutritek International, Corp. Registered address - - Offshore Leaks
High Shine Industrial Corp. Registered address - - Offshore Leaks
Marovalt Members Inc. Registered address - - Offshore Leaks
FALTERC Partners Ltd. Registered address - - Offshore Leaks
Shnnon Air Group Ltd Registered address - - Offshore Leaks
Sidley Investments Limited Registered address - - Offshore Leaks
Floros Investments Limited Registered address - - Offshore Leaks
Alkion International Ltd. Registered address - - Offshore Leaks
FREEON LTD Registered address - - Offshore Leaks
Introservice Ltd Registered address - - Offshore Leaks
Antanta Holding (BVI) Limited Registered address - - Offshore Leaks
Transnational Associates Group Ltd. Registered address - - Offshore Leaks
Birrell Limited Registered address - - Offshore Leaks
Shant Investcorp Ltd Registered address - - 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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