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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
Gateway 21 Consultants Pte Ltd Intermediary Not identified - Offshore Leaks
Seawind Power Ltd Intermediary 18-JUL-2006 British Virgin Islands Transferred Out Offshore Leaks
CTC GROUP HOLDING LTD Intermediary 23-DEC-2005 British Virgin Islands Active Offshore Leaks
Brilliance Success International Ltd Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Raceline International Ltd Intermediary 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Fame Hall Holdings Ltd Intermediary 09-JUN-2006 British Virgin Islands Active Offshore Leaks
Heaps of Wealth Enterprises Ltd Intermediary 20-JAN-2009 British Virgin Islands Active Offshore Leaks
GSBE Assets Ltd Intermediary 16-JUL-2008 British Virgin Islands Active Offshore Leaks
BlackRidge Capital Services Limited Intermediary 09-DEC-2008 British Virgin Islands Active Offshore Leaks
Lavendar Worldwide Limited Intermediary 13-SEP-2007 British Virgin Islands Active Offshore Leaks
Golden Delights Worldwide Inc. Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Prestige Prosperity Limited Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Asset Wise Ltd Intermediary 19-JUL-2007 British Virgin Islands Active Offshore Leaks
Premium Eagle International Ltd Intermediary 25-SEP-2007 British Virgin Islands Active Offshore Leaks
Cloudy Bay Holdings Ltd Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Transway Universal Ltd Intermediary 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Lakeview Offshore Ltd Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Spinaker International Ltd Intermediary 31-AUG-2007 British Virgin Islands Active Offshore Leaks
Jaws Future Inc Intermediary 16-JUL-2008 British Virgin Islands 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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