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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (24)

Role Incorporation Jurisdiction Status Data From
I.S. International Trading Co., Inc. Intermediary 02-JUN-2004 Not identified Active Offshore Leaks
GZR, Ltd. Intermediary 07-JUL-2004 Not identified Dead Offshore Leaks
Corporation Service Company Intermediary Not identified - Offshore Leaks
Millions Creator Inc. Intermediary 30-OCT-2001 Not identified Dead Offshore Leaks
Quanta Energy Solutions (India), Ltd. Intermediary 09-APR-2010 Not identified In Formation Offshore Leaks
Avalon United, Inc. Intermediary 16-MAY-2001 Not identified Dead Offshore Leaks
Trade Links Kalimat Inc. Intermediary 11-OCT-2006 Not identified Active Offshore Leaks
Tiger Avery Corporation Intermediary 26-APR-2006 Not identified Active Offshore Leaks
Rusjet Finance Ltd. Intermediary 21-JAN-2008 Not identified Dead Offshore Leaks
Eaglesports Ltd. Intermediary 17-JAN-2008 Not identified Dead Offshore Leaks
Asia Stratagem, Ltd. Intermediary 22-SEP-2006 Not identified Active Offshore Leaks
Ruscus Inc. Intermediary 02-FEB-2007 Not identified Active Offshore Leaks
China Golf Apt. Corp. Intermediary 26-MAY-2005 Not identified Active Offshore Leaks
Lewis & Lambert Jetpump Production System & Oil Field Services, Inc. Intermediary 04-JUN-2004 Not identified Active Offshore Leaks
Schawk (BVI) Holdings Inc. Intermediary 27-SEP-1999 Not identified Active Offshore Leaks
Schawk (BVI) Services Inc. Intermediary 27-SEP-1999 Not identified Active Offshore Leaks
Quanta International Limited Intermediary 11-AUG-2004 Not identified Active Offshore Leaks
MONDOFIN INC. Intermediary 03-DEC-1996 Not identified Active Offshore Leaks
VLO Development Corporation Intermediary 05-JUL-2007 Not identified Active Offshore Leaks

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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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