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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
Norris Holdings LLC Registered address - - 12-JUN-2003 Not identified Liquidated Offshore Leaks
Chambers Alliance LLC Registered address - - 13-JUN-2003 Not identified Dead Offshore Leaks
CSM International LLC Registered address - - 27-JAN-2004 Not identified Active Offshore Leaks
Marcum Holdings LLC Registered address - - 17-SEP-2004 Not identified Active Offshore Leaks
Vocke Holdings LLC Registered address - - 12-JUN-2003 Not identified Active Offshore Leaks
Scott - Roberts Group LLC Registered address - - 20-SEP-2004 Not identified Active Offshore Leaks
Urbana Manager LLC Registered address - - 02-FEB-2001 Not identified Dead Offshore Leaks
Carapace LLC Registered address - - 18-SEP-2002 Not identified Active Offshore Leaks
Three Majesties Monoploy LLC Registered address - - 01-AUG-2002 Not identified Active Offshore Leaks
Martin Family Holdings LLC Registered address - - 27-MAY-2004 Not identified Active Offshore Leaks
TC Manager LLC Registered address - - 02-FEB-2001 Not identified Dead Offshore Leaks
Urbana LLC Registered address - - 02-FEB-2001 Not identified Dead Offshore Leaks
Town & Country LLC Registered address - - 02-FEB-2001 Not identified Dead Offshore Leaks
Pinnacle Capital Management LLC Registered address - - 19-OCT-2001 Not identified Dead Offshore Leaks
Caligaris Holdings LLC Registered address - - 05-MAR-2003 Not identified Active Offshore Leaks
Abrahamson Holdings LLC Registered address - - 06-MAR-2003 Not identified Active Offshore Leaks
Corporate Research Ltd. Registered address - - Not identified - Offshore Leaks
B & W Specialties LLC Registered address - - 14-JUN-2002 Not identified Active Offshore Leaks
Downie Holdings LLC Registered address - - 23-JUN-2003 Not identified Active Offshore Leaks
Annenberg Holdings LLC Registered address - - 08-APR-2004 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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