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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
FPCo Ltd. Registered address - - 09-AUG-2007 Not identified Active Offshore Leaks
DLL Top Consulting Ltd Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Hiltington Solutions, Inc. Registered address - - 11-AUG-2005 Not identified Transferred OUT Offshore Leaks
SOLEI LIMITED Registered address - - 16-JUL-2007 Not identified Active Offshore Leaks
Steyr Ltd. Registered address - - 26-JUL-2004 Not identified Active Offshore Leaks
CARTELLINA LIMITED Registered address - - 16-JUL-2007 Not identified Active Offshore Leaks
UT Group Ltd. Registered address - - 09-AUG-2007 Not identified Active Offshore Leaks
OYSTMARK LTD. Registered address - - 13-MAR-2007 Not identified Active Offshore Leaks
PARADISCO LIMITED Registered address - - 31-MAY-2007 Not identified Dead Offshore Leaks
SOLISTERE LIMITED Registered address - - 31-MAY-2007 Not identified Dead Offshore Leaks
MONDERLINE LIMITED Registered address - - 31-MAY-2007 Not identified Dead Offshore Leaks
Pasaguarda Limited Registered address - - 13-MAR-2007 Not identified Active Offshore Leaks
GREENTRENCH LTD. Registered address - - 13-MAR-2007 Not identified Active Offshore Leaks
STROMSEAL LTD. Registered address - - 13-MAR-2007 Not identified Liquidated Offshore Leaks
LAGGO LIMITED Registered address - - 16-JUL-2007 Not identified Liquidated Offshore Leaks
MISTYGLENN LIMITED Registered address - - 24-NOV-2006 Not identified Active Offshore Leaks
Art Technology Development Limited Registered address - - 13-JUN-2006 Not identified Active Offshore Leaks
Lucid Development Limited Registered address - - 13-JUN-2006 Not identified Active Offshore Leaks
SK-invest Limited Registered address - - 04-JUN-2007 Not identified Active Offshore Leaks
BARTONCREST LIMITED Registered address - - 24-NOV-2006 Not identified Active Offshore Leaks

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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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