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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Hayward General Management Ltd. Registered address - - 26-SEP-2002 Not identified Dead Offshore Leaks
Comservice Consulting S.A. Registered address - - 01-DEC-2002 Not identified Dead Offshore Leaks
Petromobil Limited Registered address - - 24-JUN-2002 Not identified Dead Offshore Leaks
Loanpower Research Limited Registered address - - 15-DEC-2004 Not identified Dead Offshore Leaks
GT Agents Limited Registered address - - Not identified - Offshore Leaks
LoanLink Research Group Limited Registered address - - 03-OCT-2002 Not identified Dead Offshore Leaks
Loanpower Management Limited Registered address - - 19-NOV-2003 Not identified Dead Offshore Leaks
GT Agents Limited Registered address - - Not identified - Offshore Leaks
Caspian Partner Europe Ltd Registered address - - 22-JAN-2008 Not identified Active Offshore Leaks
Wynhorne Financial Ltd. Registered address - - 18-DEC-2003 Not identified Dead Offshore Leaks
TEXTER LTD. Registered address - - 20-MAR-2006 Not identified Active Offshore Leaks
GCT Ltd. Registered address - - 13-SEP-2002 Not identified Dead Offshore Leaks
Semtech Limited Registered address - - 11-SEP-2003 Not identified Dead Offshore Leaks
Advanced Sotfware Investment Limited Registered address - - 10-OCT-2003 Not identified Active Offshore Leaks
Niacom Ltd. Registered address - - 25-FEB-2008 Not identified Active Offshore Leaks
First Line Services Limited Registered address - - 21-MAR-2003 Not identified Dead Offshore Leaks
Riezone Limited Registered address - - 12-MAR-2002 Not identified Dead Offshore Leaks
Caneco Investment Limited Registered address - - 25-JUN-2004 Not identified Dead Offshore Leaks
L & M Consulting Ltd. Registered address - - 02-SEP-2004 Not identified Active Offshore Leaks
Loanlink Limited Registered address - - 12-SEP-2002 Not identified Liquidated 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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