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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (114)

Role Incorporation Jurisdiction Status Data From
KT First Secretary Limited Intermediary Not identified - Offshore Leaks
TP Tools Company Limited Intermediary 24-MAY-2002 Not identified Active Offshore Leaks
Asian Eagle Investments Ltd. Intermediary 01-MAR-1995 Not identified Dead Offshore Leaks
Quantum Power Limited Intermediary 13-NOV-1998 Not identified Dead Offshore Leaks
Johnsondale Limited Intermediary 08-JAN-1999 Not identified Dead Offshore Leaks
Best Profit International Ltd. Intermediary 01-MAR-1995 Not identified Dead Offshore Leaks
BH Marketing Ltd. Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Choiceland Limited Intermediary 08-JAN-1999 Not identified Dead Offshore Leaks
Spaark Group International Inc. Intermediary 18-JAN-1999 Not identified Dead Offshore Leaks
Gladbrook Group Limited Intermediary 08-JAN-1999 Not identified Dead Offshore Leaks
Jassim Consultants Limited Intermediary 11-MAY-1993 Not identified Dead Offshore Leaks
China Superstructure Consultancy Limited Intermediary 28-APR-1995 Not identified Active Offshore Leaks
MS Group EBM Hong Kong Limited Intermediary 18-MAY-1995 Not identified Dead Offshore Leaks
Greensview Limited Intermediary 08-JAN-1999 Not identified Dead Offshore Leaks
Bonavista Investments Limited Intermediary 08-JAN-1999 Not identified Dead Offshore Leaks
Ferrybridge Properties Limited Intermediary 18-OCT-1996 Not identified Liquidated Offshore Leaks
Star Luck Group Limited Intermediary 18-DEC-1996 Not identified Active Offshore Leaks
Sanwa Trading Limited Intermediary 23-DEC-1997 Not identified Active Offshore Leaks
Al Muallim Limited Intermediary 20-SEP-1995 Not identified Dead Offshore Leaks
KTCY Holdings Limited Intermediary 21-NOV-1997 Not identified Dead 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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