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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 (211)

Role Incorporation Jurisdiction Status Data From
BUTY MANAGEMENT LIMITED Intermediary 21-JAN-2008 Not identified Active Offshore Leaks
LINNET VENTURES LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
EVERSLEY ENTERPRISES GROUP LIMITED Intermediary 24-SEP-2007 Not identified Active Offshore Leaks
Boswell Assets Inc. Intermediary 06-OCT-2003 Not identified Dead Offshore Leaks
Riverdell Alliance Inc. Intermediary 06-OCT-2003 Not identified Active Offshore Leaks
Crestwell Financial S.A. Intermediary 26-NOV-2001 Not identified Dead Offshore Leaks
GALINA VENTURES LIMITED Intermediary 20-DEC-2007 Not identified Active Offshore Leaks
Yatton International Ltd. Intermediary 08-JUL-2003 Not identified Dead Offshore Leaks
Brendance Holding Limited Intermediary 02-OCT-2007 Not identified Active Offshore Leaks
Agroil Consulting Limited Intermediary 04-DEC-2002 Not identified Dead Offshore Leaks
LINTON VENTURES CAPITAL LIMITED Intermediary 24-SEP-2007 Not identified Active Offshore Leaks
Appleton Company Services Limited Intermediary Not identified - Offshore Leaks
Quest Associates Limited Intermediary 19-DEC-2002 Not identified Active Offshore Leaks
Howett Corporation Inc. Intermediary 08-AUG-2003 Not identified Dead Offshore Leaks
GRENADA PRODUCTIONS LIMITED Intermediary 21-SEP-2007 Not identified Dead Offshore Leaks
Croft Commerce Inc. Intermediary 18-DEC-2003 Not identified Dead Offshore Leaks
THAMES INDUSTRIES LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
NetTransact International Limited Intermediary 22-DEC-2005 Not identified Dead Offshore Leaks
Aardvark Investments Limited Intermediary 11-JUN-1999 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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