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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Compendium Software Ltd. Registered address - - 14-SEP-1998 Not identified Dead Offshore Leaks
International Marine Contractors Group Ltd. Registered address - - 01-MAY-1997 Not identified Dead Offshore Leaks
Kingsbury Capital Limited Registered address - - 31-MAY-1996 Not identified Dead Offshore Leaks
Neve Tax Consultants / VTI Bank Registered address - - Not identified - Offshore Leaks
Burtongate Ltd. Registered address - - 14-JUL-1999 Not identified Active Offshore Leaks
Fiscal Research Center Ltd. Registered address - - 02-AUG-1996 Not identified Dead Offshore Leaks
Mido Invest Ltd. Registered address - - 04-DEC-2002 Not identified Dead Offshore Leaks
Chimney Invest Ltd. Registered address - - 10-JAN-2003 Not identified Dead Offshore Leaks
STDMA Licensing Ltd. Registered address - - 22-JUL-2005 Not identified Dead Offshore Leaks
Messenger Partners Ltd. Registered address - - 28-DEC-2000 Not identified Dead Offshore Leaks
Bloomingfield Ltd. Registered address - - 19-OCT-2000 Not identified Dead Offshore Leaks
Alcaon Overseas Ltd. Registered address - - 19-FEB-2003 Not identified Dead Offshore Leaks
Intradcom Ltd. Registered address - - 20-SEP-2002 Not identified Active Offshore Leaks
SIGOT LIMITED Registered address - - 20-FEB-2006 Not identified Active Offshore Leaks
Gaimetech Ltd. Registered address - - 28-APR-2005 Not identified Active Offshore Leaks
Hialeah Limited Registered address - - 16-FEB-2005 Not identified Active Offshore Leaks
LC FORWARDING LTD. Registered address - - 04-JUL-2006 Not identified Active Offshore Leaks
Nouvelles SA Registered address - - 31-DEC-1998 Not identified Active Offshore Leaks
Artemis Capital Investments Ltd. Registered address - - 22-OCT-1996 Not identified Active Offshore Leaks
Jennismith Limited Registered address - - 21-JUL-1999 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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