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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
MacMillan Trading Company Limited Registered address - - 13-APR-2010 Not identified In Formation Offshore Leaks
MW Asset Management Ltd. Registered address - - 14-MAY-2004 Not identified Active Offshore Leaks
Stone Capital Limited Registered address - - Not identified - Offshore Leaks
ANDROLANE LIMITED Registered address - - 08-MAR-2007 Not identified Dead Offshore Leaks
Ernico Holding Corporation Registered address - - 15-FEB-2002 Not identified Dead Offshore Leaks
Hostex Limited Registered address - - 18-JAN-2007 Not identified Dead Offshore Leaks
Falcondream Limited Registered address - - 18-JAN-2007 Not identified Dead Offshore Leaks
GTI Grab Limited Registered address - - 31-JUL-2007 Not identified Active Offshore Leaks
Fivewood Limited Registered address - - 18-JAN-2007 Not identified Active Offshore Leaks
KRAFTVILLE LIMITED Registered address - - 02-JAN-2008 Not identified Dead Offshore Leaks
RALSTONBAY LIMITED Registered address - - 02-JAN-2008 Not identified Dead Offshore Leaks
Protexstar Limited Registered address - - 18-JAN-2007 Not identified Dead Offshore Leaks
TIOGGA LIMITED Registered address - - 17-JAN-2008 Not identified Active Offshore Leaks
Carrixton Limited Registered address - - 18-JAN-2007 Not identified Dead Offshore Leaks
LINDIS PASS LIMITED Registered address - - 29-OCT-2007 Not identified Active Offshore Leaks
STO jets Corp. Registered address - - 28-DEC-2007 Not identified Active Offshore Leaks
Global Energy Projects Corp. Registered address - - 09-NOV-2007 Not identified Dead Offshore Leaks
INTIMIX LIMITED Registered address - - 31-JUL-2007 Not identified Active Offshore Leaks
HOLINDALE LIMITED Registered address - - 18-JAN-2007 Not identified Dead Offshore Leaks
Aquarius Market Limited Registered address - - 06-OCT-2004 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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