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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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 (105)

Role Incorporation Jurisdiction Status Data From
Romulus Consultants Limited Intermediary 29-DEC-2003 Not identified Dead Offshore Leaks
JLSJ Investments Ltd Intermediary 12-APR-2007 Not identified Active Offshore Leaks
IAHXON LIMITED Intermediary 29-OCT-2003 Not identified Active Offshore Leaks
LOMSTEAD LIMITED Intermediary 28-SEP-2006 Not identified Dead Offshore Leaks
COLLINSTEAD LIMITED Intermediary 30-AUG-2007 Not identified Dead Offshore Leaks
DE GARNIER HOLDINGS LIMITED Intermediary 05-FEB-1999 Not identified We resigned as registered agent Offshore Leaks
GATES ESTATES LIMITED Intermediary 24-JAN-2008 Not identified Dead Offshore Leaks
ME Engineering Consultants Ltd Intermediary 27-SEP-2007 Not identified Dead Offshore Leaks
AVIANO LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
Atlas Corporate Services FZ LLC Intermediary Not identified - Offshore Leaks
CENTROBAY LIMITED Intermediary 28-AUG-2007 Not identified Dead Offshore Leaks
DS Services Ltd Intermediary 22-AUG-2007 Not identified Dead Offshore Leaks
GANDERLYNE LIMITED Intermediary 30-AUG-2007 Not identified Dead Offshore Leaks
ANDERLETE LIMITED Intermediary 19-JUN-2007 Not identified Dead Offshore Leaks
Baccarat Group Ltd. Intermediary 29-DEC-2004 Not identified Dead Offshore Leaks
GOLDMONT LTD. Intermediary 17-MAR-2006 Not identified Dead Offshore Leaks
PAN-EUROPEAN CONSORTIUM LTD. Intermediary 08-MAR-2006 Not identified Dead Offshore Leaks
BL Capital Ltd Intermediary 03-MAY-2007 Not identified Dead Offshore Leaks
MIG Trading Ltd. Intermediary 16-OCT-2007 Not identified Active 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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