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Offshore Leaks Database

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Offshore Leaks

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Entity (19)

Role Incorporation Jurisdiction Status Data From
Clime Asset Management Limited Intermediary Not identified - Offshore Leaks
Thames Insurance Company Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Leading Win Limited Intermediary 03-FEB-2000 Samoa Active Offshore Leaks
CLIME INVESTMENT HOLDINGS LIMITED Intermediary 04-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
United Trust Intermediary 28-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MARITIME RESEARCH INC. Intermediary 23-APR-1997 British Virgin Islands Active Offshore Leaks
CLIME INTERNATIONAL LIMITED Intermediary 24-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
Flyghtship Services Inc. Intermediary 05-SEP-2006 British Virgin Islands Active Offshore Leaks
Cardlink Systems (BVI) Limited Intermediary 23-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Clime Systems (BVI) Limited Intermediary 23-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nutmeg Capital Limited Intermediary 07-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Constellation Capital Limited Intermediary 29-FEB-2000 British Virgin Islands Active Offshore Leaks
Tristar Capital Services Limited Intermediary 26-NOV-1997 British Virgin Islands Active Offshore Leaks
Northstar Properties Services Limited Intermediary 13-AUG-1998 British Virgin Islands Active Offshore Leaks
Keelington Limited Intermediary 13-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Insurance Underwriting Syndicate of Americas Limited Intermediary 29-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maritime Foundation Incorporated Intermediary 21-JUL-1986 Cook Islands Active Offshore Leaks
CLIME CAPITAL (BVI) LIMITED Intermediary 06-MAY-1997 British Virgin Islands Active Offshore Leaks
OIH Trust Intermediary 21-JUL-1998 Cook Islands Inactive 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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