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Offshore Leaks Database

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Offshore Leaks

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Entity (34)

Role Incorporation Jurisdiction Status Data From
Pharmaline Services Ltd Intermediary 18-OCT-2002 Mauritius Active Offshore Leaks
Ensell Services Ltd Intermediary 25-OCT-2002 Mauritius Active Offshore Leaks
Biz Consultants Services Ltd Intermediary 17-MAR-2003 Mauritius Company liquidated Offshore Leaks
Proprietory Int'l Ltd Intermediary 29-NOV-2002 Mauritius Active Offshore Leaks
Jahja Santoso Intermediary Not identified - Offshore Leaks
Siena Gold Inc Intermediary 03-NOV-2004 Mauritius Active Offshore Leaks
Universal Health Ltd Intermediary 02-MAR-2002 Mauritius Active Offshore Leaks
Life Health International Ltd Intermediary 19-NOV-2001 Mauritius Active Offshore Leaks
WorldPlus Corporation Intermediary 30-JUN-2004 Mauritius Active Offshore Leaks
X-Tra International Limited Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBERGOLD INVESTMENTS PTE. LTD. Intermediary 04-JUN-2008 Singapore Active Offshore Leaks
PRESTIGE VENTURE CAPITAL PTE. LTD. Intermediary 25-JUL-2006 Singapore Active Offshore Leaks
First Services Assets Ltd Intermediary 09-JAN-2004 British Virgin Islands Active Offshore Leaks
E-Gates International Ltd Intermediary 09-JUN-2008 Samoa Active Offshore Leaks
Assetgold Trading Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
Middleton Assets Limited Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
Forest Green International Ltd Intermediary 16-OCT-2001 British Virgin Islands Active Offshore Leaks
First Asset International Ltd Intermediary 18-SEP-2003 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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