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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DICSA Law Technologies Limited Registered address - - Not identified - Offshore Leaks
Cambridge Industrial Holdings Limited Registered address - - 21-APR-1998 Not identified Active Offshore Leaks
Render Group Ltd. Registered address - - 21-JUL-2003 Not identified Transferred OUT Offshore Leaks
Istela Rosa BV Limited Registered address - - 19-JUL-1995 Not identified Active Offshore Leaks
Drevlianin Ltd. Registered address - - 26-NOV-2002 Not identified Active Offshore Leaks
Pharma International Enterprise Corp. Registered address - - 17-NOV-2004 Not identified Active Offshore Leaks
Fortune Investing Group Limited Registered address - - 15-FEB-2002 Not identified Active Offshore Leaks
GP Estates Ltd. Registered address - - 10-DEC-2001 Not identified Active Offshore Leaks
Fairlawn Management Corp. Registered address - - 26-NOV-2001 Not identified Active Offshore Leaks
Sunday Security Ltd. Registered address - - 02-APR-2002 Not identified Dead Offshore Leaks
FAIRMONT FINANCIAL S.A. Registered address - - 31-JUL-2007 Not identified Dead Offshore Leaks
LANDIROD LTD. Registered address - - 17-MAR-2006 Not identified Dead Offshore Leaks
Holdfast Investing Limited Registered address - - 08-JAN-2007 Not identified Active Offshore Leaks
Freegate Partners Limited Registered address - - 07-JAN-2005 Not identified Dead Offshore Leaks
Rotapharm Limited Registered address - - 11-NOV-2005 Not identified Active Offshore Leaks
World Medicine Limited Registered address - - 22-FEB-2005 Not identified Active Offshore Leaks
Grampleoaks Ltd. Registered address - - 11-SEP-2003 Not identified Active Offshore Leaks
TANTERMANE LIMITED Registered address - - 11-APR-2007 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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