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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 (250)

Role Incorporation Jurisdiction Status Data From
Remarkable Gains Holding Inc. Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Jai Investments International Ltd Intermediary 17-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Future Revolution Company Ltd Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
High Prime Offshore Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Winfield Enterprises Worldwide Limited Intermediary 15-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Wide Choice Holdings Securities Limited Intermediary 15-JUL-2009 British Virgin Islands Shelf Offshore Leaks
City Legends International Worldwide Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Caravel Holdings Group Ltd Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Coastal Marine Worldwide Inc. Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Lygon Heights Corporation Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Western Express Group Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Parkline Development Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
SkyLite Enterprises Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Whittlesea Investments Limited Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Heron Lake Group Limited Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
Boronia Worldwide Corp. Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
EAGLEVALE HOLDINGS LIMITED Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
ROCKFIELD VENTURES LIMITED Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
Pentland International Ltd Intermediary 09-JUN-2009 Seychelles Shelf Offshore Leaks
Bristol Mercury Enterprises Ltd Intermediary 22-JUL-2009 British Virgin Islands In Formation 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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