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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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 (392)

Role Incorporation Jurisdiction Status Data From
600 View Continental Corp. Intermediary 01-SEP-2004 Not identified Active Offshore Leaks
Hardcash Corp. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Rimpleoaks Ltd. Intermediary 19-DEC-2003 Not identified Active Offshore Leaks
Cienaga Corporation Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Morning Star Business Inc. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Edonoaks Limited Intermediary 19-DEC-2003 Not identified Active Offshore Leaks
Tocopilla & Calama Inc. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Pehuenche Corporation Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Islamorada International Inc. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Marqas Corporation Intermediary 09-DEC-2002 Not identified Active Offshore Leaks
Crisol Holdings Inc. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Calidris Holdings Ltd. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Transatlantic World Ltd. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Development Consolidated Ltd. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Arizona Blue Ltd. Intermediary 08-SEP-2004 Not identified Active Offshore Leaks
Horton Premier Corporation Intermediary 16-SEP-2004 Not identified Active Offshore Leaks
Susim Holdings Inc. Intermediary 14-SEP-2004 Not identified Active Offshore Leaks
Imola Corporation Intermediary 24-SEP-2004 Not identified Active Offshore Leaks
Chupacabras International Corporation Intermediary 01-SEP-2004 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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