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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role Incorporation Jurisdiction Status Data From
Genius Investing Ltd. Intermediary 18-MAR-2010 Not identified Active Offshore Leaks
RIGHTWAY UNIVERSAL LIMITED Intermediary 17-JUL-2009 Not identified Active Offshore Leaks
VALUE CAPITAL GROUP LIMITED Intermediary 17-JUL-2009 Not identified Active Offshore Leaks
MARKSON GROUP LIMITED Intermediary 17-JUL-2009 Not identified Active Offshore Leaks
UPSIDE INVESTING LIMITED Intermediary 25-JAN-2010 Not identified Active Offshore Leaks
ALLIED UNIVERSAL LIMITED Intermediary 08-APR-2008 Not identified 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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