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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Rado Ltd Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
CONCHSHELL LTD. Registered address - - 01-NOV-2006 Not identified Active Offshore Leaks
FEDWEX TRADING LIMITED Registered address - - 19-JUL-2006 Not identified Active Offshore Leaks
"Salyuk" Capital Management LTD. Registered address - - 20-FEB-2007 Not identified Dead Offshore Leaks
Forstone Limited Registered address - - 05-SEP-2007 Not identified Active Offshore Leaks
DIXTOV COMMERCIAL LTD Registered address - - 04-SEP-2006 Not identified Active Offshore Leaks
GTI Company Invest Limited Registered address - - 11-OCT-2007 Not identified Active Offshore Leaks
Decoret LTD Registered address - - 22-NOV-2007 Not identified Active Offshore Leaks
Stretfull LTD Registered address - - 22-NOV-2007 Not identified Active Offshore Leaks
Rado Consulting Limited Registered address - - 26-FEB-2008 Not identified Active Offshore Leaks
CROMLEX LIMITED Registered address - - 19-JUL-2006 Not identified Active Offshore Leaks
KRAFTORM LIMITED Registered address - - 06-SEP-2006 Not identified Active Offshore Leaks
ALLOPIX TRADING LTD Registered address - - 06-SEP-2006 Not identified Active Offshore Leaks
Soldex Limited Registered address - - 05-SEP-2007 Not identified Active Offshore Leaks
NEXTON COMPANY INVEST LTD Registered address - - 04-SEP-2006 Not identified Active Offshore Leaks
ARNA investment Limited Registered address - - 06-FEB-2008 Not identified Active Offshore Leaks
ALAVES investment LTD Registered address - - 12-DEC-2007 Not identified Active 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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