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Offshore Leaks Database

Data from
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 (96)

Role Incorporation Jurisdiction Status Data From
BLV Trust Intermediary 13-SEP-2006 Not identified Active Offshore Leaks
Gayfield Ltd. Intermediary 09-JUL-2002 Not identified Dead Offshore Leaks
Dalplat Lad & Co. Limited Intermediary 29-FEB-2000 Not identified Dead Offshore Leaks
BLUE OCEAN ENTERPRISES LIMITED Intermediary 12-FEB-1997 Not identified Dead Offshore Leaks
Diva Holdings Group Limited Intermediary 12-MAR-2002 Not identified Dead Offshore Leaks
Advance Screeding Limited Intermediary 14-DEC-2004 Not identified Dead Offshore Leaks
ZLATO DAR LIMITED Intermediary 27-SEP-2007 Not identified Dead Offshore Leaks
LHG HOLDINGS LTD. Intermediary 20-DEC-2005 Not identified Active Offshore Leaks
Fontana Technical And Commercial Services Limited Intermediary 17-OCT-2000 Not identified Dead Offshore Leaks
Worldwide Energy Logistics Limited Intermediary 24-NOV-1999 Not identified Active Offshore Leaks
Wingsint Limited Intermediary 04-JAN-2001 Not identified Active Offshore Leaks
Wittingworth Ltd. Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
Edington Enterprises Corp. Intermediary 24-AUG-2005 Not identified Transferred OUT Offshore Leaks
Sportzone International Limited Intermediary 20-JUL-1999 Not identified Dead Offshore Leaks
I.C.B.A. Limited Intermediary 11-OCT-2001 Not identified Dead Offshore Leaks
METAL COMMERCIAL SERVICES LTD Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
Bloomsbury Management Services Limited Intermediary Not identified - Offshore Leaks
Bloomsbury Management Services Limited Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Trigon Trust Intermediary 27-JUL-2006 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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