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Offshore Leaks Database

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Offshore Leaks

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Entity (22)

Role Incorporation Jurisdiction Status Data From
WOODLYNE LIMITED Intermediary 29-OCT-2007 Not identified Dead Offshore Leaks
CHRYSANTHOU & CHRYSANTHOU Intermediary Not identified - Offshore Leaks
AGA Capital Investment Ltd Intermediary 17-OCT-2007 Not identified Active Offshore Leaks
LEARY INVESTMENTS LTD. Intermediary 07-FEB-2007 Not identified Dead Offshore Leaks
FINDERLAKE LIMITED Intermediary 11-APR-2007 Not identified Active Offshore Leaks
Drakewood Systems, Ltd. Intermediary 20-NOV-2002 Not identified Active Offshore Leaks
Burntfork Limited Intermediary 18-JAN-2007 Not identified Active Offshore Leaks
MERICRAFT LTD. Intermediary 28-SEP-2006 Not identified Dead Offshore Leaks
Enderlane Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
JORDONSIDE LIMITED Intermediary 26-OCT-2006 Not identified Active Offshore Leaks
WINBROOK LIMITED Intermediary 01-NOV-2006 Not identified Dead Offshore Leaks
Frostdream Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
Denholm Financial Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
Arlaget Consultants, Inc. Intermediary 07-OCT-2005 Not identified Active Offshore Leaks
PTI Finance Group Ltd. Intermediary 02-JAN-2008 Not identified Liquidated Offshore Leaks
Amtec Solutions, Ltd. Intermediary 20-NOV-2002 Not identified Active Offshore Leaks
Manifera Limited Intermediary 01-FEB-2007 Not identified Dead Offshore Leaks
Chalbrook Commercial, Ltd. Intermediary 10-SEP-2003 Not identified Active Offshore Leaks
Castlewalk Limited Intermediary 01-FEB-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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