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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
Design Innovations Ltd. Registered address - - 03-SEP-2007 Not identified Dead Offshore Leaks
Inet Advertising Limited Registered address - - 18-SEP-2007 Not identified Dead Offshore Leaks
Rocket Salad Limited Registered address - - 02-JAN-2008 Not identified Dead Offshore Leaks
Far East Development Services Limited Registered address - - 15-NOV-2007 Not identified Dead Offshore Leaks
WST Trading Co Ltd Registered address - - 03-SEP-2007 Not identified Dead Offshore Leaks
Comet Solutions (BVI) Limited Registered address - - 04-OCT-2007 Not identified Dead Offshore Leaks
IGroup Ltd Registered address - - 11-SEP-2007 Not identified Dead Offshore Leaks
HSBVI Limited Registered address - - 07-JAN-2008 Not identified Dead Offshore Leaks
I.B.W. (VI) Limited Registered address - - 11-SEP-2007 Not identified Dead Offshore Leaks
MG Energy Ltd Registered address - - 05-SEP-2007 Not identified Dead Offshore Leaks
C N M Trading Ltd Registered address - - 10-AUG-2007 Not identified Dead Offshore Leaks
Railway Robert Resources Limited Registered address - - 13-MAR-2007 Not identified Dead Offshore Leaks
Abu Bakr Al Razi Ltd Registered address - - 24-MAY-2007 Not identified Dead Offshore Leaks
OPPERTUNE LIMITED Registered address - - 26-MAR-2007 Not identified Dead Offshore Leaks
Atic Global Limited Registered address - - 29-DEC-2006 Not identified Dead Offshore Leaks
Argomar S.A. Registered address - - 14-MAY-2007 Not identified Dead Offshore Leaks
Tramic International Limited Registered address - - 13-APR-2007 Not identified Dead Offshore Leaks
Imed Ltd. Registered address - - 22-JAN-2007 Not identified Dead Offshore Leaks
3R Advisory Services Ltd. Registered address - - 05-FEB-2007 Not identified Dead Offshore Leaks
Vermaak Descendants Ltd. Registered address - - 22-FEB-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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