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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (28)

Role Incorporation Jurisdiction Status Data From
Clossner Equities Inc. Intermediary 25-JUN-2004 Not identified Dead Offshore Leaks
Select Machines S.A. Intermediary 22-OCT-1996 Not identified Dead Offshore Leaks
Vector Trust Intermediary 25-APR-2006 Not identified Active Offshore Leaks
CBSF Group Intermediary Not identified - Offshore Leaks
Danton Trust Intermediary 08-DEC-2005 Not identified Active Offshore Leaks
Magnum Capital Partners S.A. Intermediary 01-JUN-2007 Not identified Active Offshore Leaks
DASEYBROOK LTD. Intermediary 15-AUG-2006 Not identified Transferred OUT Offshore Leaks
Erligut Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
LENVAX LIMITED Intermediary 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
CANEFIELD LTD. Intermediary 11-JUL-2006 Not identified Dead Offshore Leaks
Staliar Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
FORESTMAX LIMITED Intermediary 26-MAR-2007 Not identified Active Offshore Leaks
KAMELBROOK LTD. Intermediary 22-AUG-2006 Not identified Active Offshore Leaks
DESITA LIMITED Intermediary 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
Legonda Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
LEVANZA LIMITED Intermediary 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
Dorliak Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
Kronvex Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
TARDUFF LTD. Intermediary 01-AUG-2006 Not identified Transferred OUT 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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