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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Ing Bank N.V. - Singapore Branch Intermediary Not identified - Offshore Leaks
STE Holdings International Limited Intermediary 11-OCT-2001 British Virgin Islands Active Offshore Leaks
TransAtlantic Holdings Assets Inc. Intermediary 11-OCT-2001 British Virgin Islands Active Offshore Leaks
Greenstarr Enterprises Ltd Intermediary 31-OCT-2001 British Virgin Islands Active Offshore Leaks
Spring Pass Ltd Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
Multi-Holdings Group Ltd Intermediary 07-NOV-2001 British Virgin Islands Active Offshore Leaks
Seagran Management Ltd Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
Transwind Trading Ltd Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
International Management Associates Ltd Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
Transline Capital Limited Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
SEA-Links Capital Ltd Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
TEAK TIGER TRADING LTD. Intermediary 29-MAY-1998 Labuan Struck / Defunct / Deregistered Offshore Leaks
Wealth International Group Ltd Intermediary 07-JAN-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Chanell Industry Corporation Intermediary 31-OCT-2001 British Virgin Islands Active Offshore Leaks
Aceline Capital Ltd Intermediary 16-OCT-2001 British Virgin Islands Active Offshore Leaks
WW Trade Ltd Intermediary 05-NOV-2001 British Virgin Islands Active 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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