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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
AGA Capital Investment Ltd Registered address - - 17-OCT-2007 Not identified Active Offshore Leaks
CHRYSANTHOU & CHRYSANTHOU Registered address - - Not identified - Offshore Leaks
WOODLYNE LIMITED Registered address - - 29-OCT-2007 Not identified Dead Offshore Leaks
LEARY INVESTMENTS LTD. Registered address - - 07-FEB-2007 Not identified Dead Offshore Leaks
Denholm Financial Limited Registered address - - 01-FEB-2007 Not identified Active Offshore Leaks
MERICRAFT LTD. Registered address - - 28-SEP-2006 Not identified Dead Offshore Leaks
Burntfork Limited Registered address - - 18-JAN-2007 Not identified Active Offshore Leaks
FINDERLAKE LIMITED Registered address - - 11-APR-2007 Not identified Active Offshore Leaks
WINBROOK LIMITED Registered address - - 01-NOV-2006 Not identified Dead Offshore Leaks
Drakewood Systems, Ltd. Registered address - - 20-NOV-2002 Not identified Active Offshore Leaks
Frostdream Limited Registered address - - 01-FEB-2007 Not identified Active Offshore Leaks
Enderlane Limited Registered address - - 01-FEB-2007 Not identified Active Offshore Leaks
JORDONSIDE LIMITED Registered address - - 26-OCT-2006 Not identified Active Offshore Leaks
Arlaget Consultants, Inc. Registered address - - 07-OCT-2005 Not identified Active Offshore Leaks
Amtec Solutions, Ltd. Registered address - - 20-NOV-2002 Not identified Active Offshore Leaks
PTI Finance Group Ltd. Registered address - - 02-JAN-2008 Not identified Liquidated Offshore Leaks
Manifera Limited Registered address - - 01-FEB-2007 Not identified Dead Offshore Leaks
Castlewalk Limited Registered address - - 01-FEB-2007 Not identified Active Offshore Leaks
Chalbrook Commercial, Ltd. Registered address - - 10-SEP-2003 Not identified Active Offshore Leaks
Carwell Equities, Ltd. Registered address - - 16-OCT-2003 Not identified Transferred OUT 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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