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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anderson Business Services, Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| Brytanicca Limited | Intermediary | 20-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Croftsbrook Trading Inc. | Intermediary | 09-MAR-2004 | Not identified | Dead | Offshore Leaks |
| DAVIOTT VENTURES INC. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Del International Corporation | Intermediary | 20-OCT-1997 | Not identified | Active | Offshore Leaks |
| Eurocom Management Inc, | Intermediary | 11-JUN-2005 | Not identified | Dead | Offshore Leaks |
| FK AMD LTD. | Intermediary | 17-JAN-2003 | Not identified | Liquidated | Offshore Leaks |
| FREMANTO LIMITED | Intermediary | 05-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Gallywave Corporation | Intermediary | 11-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Grangerford Holding Incorporated | Intermediary | 22-APR-2004 | Not identified | Liquidated | Offshore Leaks |
| Laurdes Business S.A. | Intermediary | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| M.V. Taisiya | Intermediary | 27-JUL-2006 | Not identified | Active | Offshore Leaks |
| Motor Vessel-Taisiya | Intermediary | 20-MAR-2006 | Not identified | Active | Offshore Leaks |
| Sevilla Business S.A. | Intermediary | 01-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Steady Finance Corp. | Intermediary | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| TARBOLTON WORLDWIDE LTD. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Toysington Solutions Corp. | Intermediary | 15-OCT-2003 | Not identified | Active | Offshore Leaks |
| WHALTON OVERSEAS S.A. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Welter Trade S.A. | Intermediary | 14-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Data From | |
|---|---|
| Frunzenskaya Nab., 40 Moscow, 119270 Russia | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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