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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 (310)

Role Incorporation Jurisdiction Status Data From
Fotis Inc. Intermediary 22-MAY-2007 Not identified Dead Offshore Leaks
Hedsoll Investments Ltd. Intermediary 20-JAN-1998 Not identified Dead Offshore Leaks
Overseas Commerce Corp. Intermediary 05-OCT-2001 Not identified Dead Offshore Leaks
Practical Strategies Ltd. Intermediary 07-DEC-1998 Not identified Active Offshore Leaks
American Corporate Services, Inc. Intermediary Not identified - Offshore Leaks
Piedmont Marketing Corp. Intermediary 05-APR-2001 Not identified Dead Offshore Leaks
Backus Financial Ltd. Intermediary 06-APR-2001 Not identified Dead Offshore Leaks
Koper & Medina Maketing, Inc. Intermediary 17-JUL-2003 Not identified Dead Offshore Leaks
Great Harbour Trade House, Inc. Intermediary 16-JUL-2003 Not identified Dead Offshore Leaks
Babbit Investments Ltd. Intermediary 05-APR-2001 Not identified Dead Offshore Leaks
Edcons Corporation Limited Intermediary 03-APR-2001 Not identified Active Offshore Leaks
Bimini Group Ltd. Intermediary 09-APR-2001 Not identified Active Offshore Leaks
Barnum Trading Ltd. Intermediary 05-APR-2001 Not identified Dead Offshore Leaks
General Marketing Inc. Intermediary 05-OCT-2001 Not identified Dead Offshore Leaks
Linaton Productions, Inc. Intermediary 19-AUG-2004 Not identified Dead Offshore Leaks
Brean Investments, Ltd. Intermediary 04-JUL-2003 Not identified Dead Offshore Leaks
Gordon Investments Management Corp. Intermediary 01-AUG-2000 Not identified Dead Offshore Leaks
Fenley Mangement, Inc. Intermediary 01-JUL-2003 Not identified Dead Offshore Leaks
Lewiston Production Corp. Intermediary 08-AUG-2002 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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