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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 (192)

Role Incorporation Jurisdiction Status Data From
Starlight Shipping Limited Intermediary 10-APR-2001 Not identified Dead Offshore Leaks
Forays Investments Ltd. Intermediary 07-FEB-2001 Not identified Dead Offshore Leaks
Rutland Estates Limited Intermediary 09-APR-2001 Not identified Dead Offshore Leaks
Spymar Limited Intermediary 05-APR-2001 Not identified Dead Offshore Leaks
Delta Trading Ventures Limited Intermediary 27-NOV-2002 Not identified Dead Offshore Leaks
Sagewood Limited Intermediary 19-JUL-2000 Not identified Dead Offshore Leaks
Siekoso Limited Intermediary 27-SEP-1996 Not identified Dead Offshore Leaks
Farma Pro Limited Intermediary 11-NOV-1999 Not identified Dead Offshore Leaks
Smith Benson Limited Intermediary 12-SEP-2000 Not identified Dead Offshore Leaks
Atlas Maritime Services Ltd. Intermediary Not identified - Offshore Leaks
Goldhawk Limited Intermediary 09-AUG-1996 Not identified Dead Offshore Leaks
Worthport Limited Intermediary 05-DEC-2000 Not identified Active Offshore Leaks
Paramount Western Group Ltd. Intermediary 05-FEB-2001 Not identified Dead Offshore Leaks
Deltacrest Developments Ltd. Intermediary 09-APR-2001 Not identified Dead Offshore Leaks
JBB Holding S.A. Intermediary 26-JAN-2001 Not identified Dead Offshore Leaks
Right Way Group Limited Intermediary 24-JUL-2000 Not identified Dead Offshore Leaks
A.C. Futures Inc. Intermediary 11-MAR-1998 Not identified Dead Offshore Leaks
Central Effects Limited Intermediary 06-NOV-2002 Not identified Dead Offshore Leaks
Hawksbrook Ltd. Intermediary 06-NOV-2001 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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