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Offshore Leaks Database

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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 (436)

Role Incorporation Jurisdiction Status Data From
Sphere Services Limited Intermediary 31-OCT-2002 Not identified Dead Offshore Leaks
Investor Services Quadriga Ltd. Intermediary 03-SEP-2004 Not identified Active Offshore Leaks
Weller Finance Limited Intermediary 03-MAR-1997 Not identified Transferred OUT Offshore Leaks
Harward Nutrtion Ltd. Intermediary 03-SEP-2004 Not identified Active Offshore Leaks
American Yachting Limited Intermediary 08-MAY-2000 Not identified Transferred OUT Offshore Leaks
Transatlantic Management Services Inc. Intermediary 19-NOV-2002 Not identified Dead Offshore Leaks
Amazon Property Group Ltd. Intermediary 22-AUG-1997 Not identified Transferred OUT Offshore Leaks
Silver Marine Inc. Intermediary 07-NOV-2002 Not identified Transferred OUT Offshore Leaks
Sycamore Alliance SA Intermediary 08-NOV-2002 Not identified Transferred OUT Offshore Leaks
Vitaminshop Ltd. Intermediary 03-SEP-2004 Not identified Active Offshore Leaks
Charlotte Property Ltd. Intermediary 05-FEB-1997 Not identified Dead Offshore Leaks
April Ltd. Intermediary 06-FEB-1997 Not identified Transferred OUT Offshore Leaks
Strata Select Limited Intermediary 07-NOV-2002 Not identified Dead Offshore Leaks
Wave Futures SA Intermediary 07-NOV-2002 Not identified Transferred OUT Offshore Leaks
Berry Futures Inc. Intermediary 08-NOV-2002 Not identified Dead Offshore Leaks
Berenikie Ltd. Intermediary 03-SEP-2003 Not identified Dead Offshore Leaks
Tower Capital Ltd. Intermediary 24-OCT-1996 Not identified Dead Offshore Leaks
Heavenly Ltd. Intermediary 11-MAR-1997 Not identified Dead Offshore Leaks
Primeserve Ltd. Intermediary 29-SEP-1997 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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