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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Emerald Consulting Limited Registered address - - Not identified - Offshore Leaks
Globalink Associates S.A. Registered address - - 25-SEP-2007 Not identified Active Offshore Leaks
MB Assets Ltd. Registered address - - 01-JUN-2007 Not identified Active Offshore Leaks
AM Holdings Group Ltd Registered address - - 11-JUL-2007 Not identified Dead Offshore Leaks
Esterfield Ltd. Registered address - - 08-MAR-2006 Not identified Active Offshore Leaks
RAF Investments Ltd Registered address - - 01-JUN-2006 Not identified Dead Offshore Leaks
AAB Consulting Ltd. Registered address - - 11-DEC-2007 Not identified Active Offshore Leaks
AFI D Finance S.A. Registered address - - 20-JUL-2007 Not identified Active Offshore Leaks
MOSCOW CAPITAL LTD Registered address - - 16-APR-2007 Not identified Dead Offshore Leaks
MB Holdings Group Ltd Registered address - - 13-JUN-2007 Not identified Dead Offshore Leaks
NOVA FASHION GROUP LTD. Registered address - - 12-DEC-2007 Not identified Active Offshore Leaks
N.I.G. Holdings Ltd Registered address - - 20-AUG-2007 Not identified Dead Offshore Leaks
Chronolux Ltd. Registered address - - 30-DEC-2005 Not identified Active Offshore Leaks
DARFORTH LTD. Registered address - - 30-DEC-2005 Not identified Active Offshore Leaks
LL AVIA MANAGEMENT S.A. Registered address - - 14-AUG-2007 Not identified Active Offshore Leaks
CLYDEFIELD LTD. Registered address - - 22-DEC-2005 Not identified Active Offshore Leaks
CUSHIONMERE LIMITED Registered address - - 21-JUN-2004 Not identified Active Offshore Leaks
Silver Rain Holdings Ltd. Registered address - - 12-DEC-2007 Not identified Active Offshore Leaks
SIB Energy S.A. Registered address - - 28-JUN-2006 Not identified Dead Offshore Leaks
MCAP Team Ltd Registered address - - 20-JUL-2007 Not identified Dead 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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