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Offshore Leaks Database

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Offshore Leaks

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Entity (19)

Role Incorporation Jurisdiction Status Data From
Search International Group Limited Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Betta Group Capital Inc. Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Network Systems Worldwide Ltd. Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Teamwork Investments Ltd. Intermediary 07-DEC-1998 Not identified Dead Offshore Leaks
Multi-Media Systems Ltd. Intermediary 07-DEC-1998 Not identified Dead Offshore Leaks
Marshall Systems Investment Limited Intermediary 26-FEB-1999 Not identified Dead Offshore Leaks
Marshall International Systems Limited Intermediary 24-FEB-1999 Not identified Dead Offshore Leaks
Woodruff Continental Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Lambeth Capital Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Lanchow Trading Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Network Concepts Inc. Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Chandler Spring Limited Intermediary 18-MAR-1998 Not identified Dead Offshore Leaks
Bender International Corp. Intermediary 22-APR-1999 Not identified Dead Offshore Leaks
kingstone Development Ltd. Intermediary 22-APR-1999 Not identified Dead Offshore Leaks
Limpid International Corp. Intermediary 25-MAY-1999 Not identified Dead Offshore Leaks
Dramwell Management Inc. Intermediary 22-APR-1999 Not identified Transferred OUT Offshore Leaks
Novelty Investment Group Ltd. Intermediary 26-MAY-1999 Not identified Dead Offshore Leaks
Corpus Business Legal Service(Mrs. Julia Mochalova Intermediary Not identified - Offshore Leaks
Law Company Corpus Ltd. Intermediary 09-SEP-1998 Not identified Dead Offshore Leaks

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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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