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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
"DANIELA LIAT SHABTAI (D.L.S.)" LIMITED Intermediary 03-JUL-2001 Not identified Dead Offshore Leaks
SCIENTIFIC SOFTWARE SOLUTIONS LTD Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
HABANA COMMERCIAL LIMITED Intermediary 03-JAN-2008 Not identified Active Offshore Leaks
SEMPHER LIMITED Intermediary 25-JAN-2008 Not identified Active Offshore Leaks
PENELOPA CORPORATION Intermediary 11-SEP-2007 Not identified Dead Offshore Leaks
MCM COMMERCIAL SERVICES LTD. Intermediary 11-NOV-2003 Not identified Active Offshore Leaks
KESIDE INVESTMENTS LIMITED Intermediary 01-NOV-2004 Not identified Active Offshore Leaks
SYBERIAN MINING CORPORATION Intermediary 29-OCT-2007 Not identified Active Offshore Leaks
ARCADIA SHIPPING LIMITED Intermediary 23-OCT-2007 Not identified Active Offshore Leaks
SLATTER CAPITAL LTD Intermediary 11-SEP-2007 Not identified Active Offshore Leaks
The Noble Holdings Group Corp. Intermediary 02-JUL-2004 Not identified Active Offshore Leaks
United MedNetwork Holding Ltd Intermediary 31-JAN-2008 Not identified Active Offshore Leaks
WBC Limited Intermediary 01-DEC-2004 Not identified Dead Offshore Leaks
Darlingworth Limited Intermediary 30-APR-1997 Not identified Active Offshore Leaks
Alpha IBC Ltd Intermediary Not identified - Offshore Leaks
LOTAR TRADING LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
INDUSTRY TECHNIK LTD Intermediary 14-SEP-2007 Not identified Active Offshore Leaks
Vitman Investment Inc Intermediary 29-AUG-2006 Not identified Dead Offshore Leaks
AC Invest Ltd Intermediary 29-JUN-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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