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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Megapolis-Consulting Registered address - - Not identified - Offshore Leaks
Inteko Corporation Registered address - - 27-AUG-2007 Not identified Dead Offshore Leaks
STAR OVERSEAS GROUP LIMITED Registered address - - 14-APR-2010 Not identified Active Offshore Leaks
TDV Limited Registered address - - 22-JUN-2007 Not identified Active Offshore Leaks
W Group Corporation Registered address - - 19-SEP-2007 Not identified Active Offshore Leaks
BioChemSynthesis Ltd. Registered address - - 14-JAN-2008 Not identified Dead Offshore Leaks
Finfort International Ltd. Registered address - - 14-JAN-2008 Not identified Dead Offshore Leaks
Global Intervest Ltd. Registered address - - 14-JAN-2008 Not identified Dead Offshore Leaks
Landtrust Investments Corp. Registered address - - 07-DEC-2007 Not identified Dead Offshore Leaks
Financial Application Software Inc. Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
IC Maritime Service Ltd Registered address - - 23-JAN-2008 Not identified Active Offshore Leaks
Analytical Infrastructure Inc. Registered address - - 31-JAN-2008 Not identified Active Offshore Leaks
System Synergy Inc. Registered address - - 31-JAN-2008 Not identified Active Offshore Leaks
Heartland Growth Investments Corp. Registered address - - 07-DEC-2007 Not identified Active Offshore Leaks
VM Asset Management Ltd. Registered address - - 27-JAN-2010 Not identified Active Offshore Leaks
Energy Point Global Inc. Registered address - - 06-FEB-2008 Not identified Active Offshore Leaks
Aztec World Distribution Ltd. Registered address - - 11-SEP-2007 Not identified Active Offshore Leaks
Rostov Holding Corp. Registered address - - 17-DEC-2007 Not identified Dead Offshore Leaks
Vincenti Commercial S.A. Registered address - - 09-AUG-2005 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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