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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Danton Trust Registered address - - 08-DEC-2005 Not identified Active Offshore Leaks
Vector Trust Registered address - - 25-APR-2006 Not identified Active Offshore Leaks
CBSF Group Registered address - - Not identified - Offshore Leaks
Select Machines S.A. Registered address - - 22-OCT-1996 Not identified Dead Offshore Leaks
Clossner Equities Inc. Registered address - - 25-JUN-2004 Not identified Dead Offshore Leaks
KAMELBROOK LTD. Registered address - - 22-AUG-2006 Not identified Active Offshore Leaks
LENVAX LIMITED Registered address - - 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
DESITA LIMITED Registered address - - 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
DASEYBROOK LTD. Registered address - - 15-AUG-2006 Not identified Transferred OUT Offshore Leaks
Kronvex Ltd. Registered address - - 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
Erligut Ltd. Registered address - - 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
TARDUFF LTD. Registered address - - 01-AUG-2006 Not identified Transferred OUT Offshore Leaks
Magnum Capital Partners S.A. Registered address - - 01-JUN-2007 Not identified Active Offshore Leaks
LEVANZA LIMITED Registered address - - 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
CANEFIELD LTD. Registered address - - 11-JUL-2006 Not identified Dead Offshore Leaks
Dorliak Ltd. Registered address - - 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
Legonda Ltd. Registered address - - 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
FORESTMAX LIMITED Registered address - - 26-MAR-2007 Not identified Active Offshore Leaks
Staliar Ltd. Registered address - - 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
ENDERWOOD LTD. Registered address - - 15-AUG-2006 Not identified Active 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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