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Offshore Leaks Database

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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 (101)

Role Incorporation Jurisdiction Status Data From
Kerrydale International Inc. Intermediary 09-NOV-1998 Not identified Transferred OUT Offshore Leaks
Beverly International Services Corporation Intermediary 30-APR-1993 Not identified Dead Offshore Leaks
Holdedge Limited Intermediary 19-JUL-2000 Not identified Transferred OUT Offshore Leaks
Eleven Investing Incorporated Intermediary 16-MAY-2000 Not identified Transferred OUT Offshore Leaks
Dancris 2000 Limited Intermediary 21-JUL-2000 Not identified Transferred OUT Offshore Leaks
Maretebe Investments Limited Intermediary 21-JUL-2000 Not identified Transferred OUT Offshore Leaks
Crustamarketing Societe Anonyme Intermediary 21-JUL-2000 Not identified Transferred OUT Offshore Leaks
Wilbury International Limited Intermediary 25-SEP-1997 Not identified Transferred OUT Offshore Leaks
Australian Coast Corporation S.A. Intermediary 29-NOV-2000 Not identified Transferred OUT Offshore Leaks
R.C. Investments Limited Intermediary 24-JUL-1998 Not identified Transferred OUT Offshore Leaks
Secured Investments Inc. Intermediary 22-NOV-2000 Not identified Transferred OUT Offshore Leaks
Senior Securities Inc. Intermediary 04-MAR-1997 Not identified Dead Offshore Leaks
Danes Continental Corporation Intermediary 03-JAN-1995 Not identified Dead Offshore Leaks
Moorganfeld Limited Intermediary 19-JUL-2000 Not identified Transferred OUT Offshore Leaks
Multimart De Centroamerica S.A. Intermediary 18-JUN-1997 Not identified Dead Offshore Leaks
Baylor Financial, Inc. Intermediary 31-JAN-1996 Not identified Dead Offshore Leaks
Arosemena,Noriega & Contreras(Racquel McKay) Intermediary Not identified - Offshore Leaks
Crandom International Corp. Intermediary 05-APR-2001 Not identified Transferred OUT Offshore Leaks
Turnkey Solutions Corporation Intermediary 06-OCT-1998 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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