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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 (294)

Role Incorporation Jurisdiction Status Data From
Elson Capital&Trade Ltd. Intermediary 22-NOV-2004 Not identified Active Offshore Leaks
Fardon Investive Ltd. Intermediary 13-SEP-2004 Not identified Dead Offshore Leaks
Rondo Invest Ltd. Intermediary 07-APR-2004 Not identified Dead Offshore Leaks
Heron Intertrading Ltd. Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
ANVA ALLIANCE LTD. Intermediary 09-OCT-2007 Not identified Dead Offshore Leaks
Sputnik International Ltd. Intermediary 01-APR-2010 Not identified In Formation Offshore Leaks
Lexico Corp. Intermediary 15-JAN-2004 Not identified Dead Offshore Leaks
Codax Marketing Ltd. Intermediary 09-SEP-2004 Not identified Dead Offshore Leaks
Aruana International Group LTD. Intermediary 19-NOV-2003 Not identified Dead Offshore Leaks
Cashofmax Ltd. Intermediary 17-NOV-2004 Not identified Dead Offshore Leaks
Rostramo Enterprises Ltd. Intermediary 09-SEP-2004 Not identified Dead Offshore Leaks
Clifford Global Ltd. Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
Hensley Trading Corp. Intermediary 09-SEP-2004 Not identified Dead Offshore Leaks
Bilington Trading Ltd. Intermediary 07-APR-2004 Not identified Dead Offshore Leaks
Migar Alliance Ltd. Intermediary 26-JUL-2004 Not identified Active Offshore Leaks
Midway Commerce Ltd. Intermediary 07-SEP-2004 Not identified Dead Offshore Leaks
Lignum Inc. Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
Kellstone Marketing Ltd. Intermediary 07-APR-2004 Not identified Dead Offshore Leaks
Cyra Development AZ Ltd Intermediary 22-AUG-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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