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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Frangopoulos Haperis Corporated Services Registered address - - Not identified - Offshore Leaks
Liberty Group Holdings Limited Registered address - - 27-MAY-2002 Not identified Dead Offshore Leaks
GOOSE CREEK LIMITED Registered address - - 21-NOV-2007 Not identified Active Offshore Leaks
INCREDIBLE TECHNOLOGIES LIMITED Registered address - - 18-JAN-2006 Not identified Dead Offshore Leaks
INDATE CORP. Registered address - - 21-JUN-2006 Not identified Dead Offshore Leaks
Hayward International Ltd. Registered address - - 15-OCT-1990 Not identified Transferred OUT Offshore Leaks
Dahomey Limited Registered address - - 23-FEB-2004 Not identified Transferred OUT Offshore Leaks
MELEX GROUP LTD. Registered address - - 16-APR-2007 Not identified Dead Offshore Leaks
MITTEL CORP. Registered address - - 14-NOV-2006 Not identified Active Offshore Leaks
AMMATA LIMITED Registered address - - 05-DEC-2007 Not identified Active Offshore Leaks
CYTEX INTERNATIONAL LTD Registered address - - 16-NOV-2006 Not identified Dead Offshore Leaks
Yoob Corp Registered address - - 14-FEB-2007 Not identified Dead Offshore Leaks
S.L.G. HOLDINGS LIMITED Registered address - - 17-JUL-2009 Not identified Active Offshore Leaks
Winthatone Ltd. Registered address - - 03-NOV-2004 Not identified Transferred OUT Offshore Leaks
MELEX INTERNATIONAL LTD Registered address - - 22-FEB-2007 Not identified Dead Offshore Leaks
BEACONVILLE LIMITED Registered address - - 12-JUL-2007 Not identified Dead Offshore Leaks
Meridien Corporate Services Ltd. Registered address - - 03-JAN-2006 Not identified Active Offshore Leaks
SKYNE LIMITED Registered address - - 11-APR-2007 Not identified Dead Offshore Leaks
PREMIER GROUP INVESTMENTS LIMITED Registered address - - 27-JAN-2010 Not identified Active Offshore Leaks
Skellytown Limited Registered address - - 27-SEP-2005 Not identified Dead 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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