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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Albury Continental, Corp. | Registered address | - | - | 25-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Alsten Services, Ltd. | Registered address | - | - | 15-APR-2004 | Not identified | Active | Offshore Leaks |
| Bariel Consulting Inc. | Registered address | - | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Branston International, Inc. | Registered address | - | - | 12-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Capital Resources Finance Limited | Registered address | - | - | 09-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Decor Consulting and Services Limited | Registered address | - | - | 15-MAR-2004 | Not identified | Active | Offshore Leaks |
| Fixed Income Russian Fund Limited | Registered address | - | - | 04-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Interchem Group, Inc. | Registered address | - | - | 21-SEP-2001 | Not identified | Dead | Offshore Leaks |
| International Vital Power Corporation | Registered address | - | - | 22-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Kleminson Incorporated | Registered address | - | - | 12-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Lanian Commercial, Ltd. | Registered address | - | - | 20-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Lerida Financial Inc. | Registered address | - | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Mayell Finance, Inc. | Registered address | - | - | 01-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Milroy Services, Ltd. | Registered address | - | - | 22-NOV-2001 | Not identified | Dead | Offshore Leaks |
| North Technolgies, Inc. | Registered address | - | - | 22-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Renfrey Incorporated | Registered address | - | - | 01-AUG-2001 | Not identified | Liquidated | Offshore Leaks |
| Robres Trading, Ltd. | Registered address | - | - | 23-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Russian Funds Management Services Ltd. | Registered address | - | - | 23-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Springate Group, Inc. | Registered address | - | - | 10-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Tarial Invest, Corp. | Registered address | - | - | 24-MAR-2004 | Not identified | Dead | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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