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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
D.A.L. Consult Ltd Intermediary Not identified - Offshore Leaks
LONGMEIER LIMITED Intermediary 21-NOV-2007 Not identified Active Offshore Leaks
Mainfield Commercial Ltd. Intermediary 10-SEP-2007 Not identified Dead Offshore Leaks
Bendorf Financial Corp. Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Mirway Investments Ltd Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Fillow Group Limited Intermediary 06-MAR-2008 Not identified Dead Offshore Leaks
INDROMIX LIMITED Intermediary 28-AUG-2007 Not identified Active Offshore Leaks
Fillow Group Limited Intermediary 06-MAR-2008 Not identified Active Offshore Leaks
Greentown Invest Ltd. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
Noda Holdings Limited Intermediary 17-APR-2007 Not identified Dead Offshore Leaks
Windorf Investments Ltd. Intermediary 10-SEP-2007 Not identified Active Offshore Leaks
Centurion Invest Group Limited Intermediary 17-APR-2007 Not identified Active Offshore Leaks
K.P. Chemicals Limited Intermediary 13-NOV-2006 Not identified Active Offshore Leaks
Eastbrink Management Ltd. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
Glamford Business Inc. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
LISION LIMITED Intermediary 31-JUL-2007 Not identified Active Offshore Leaks
Mazer Investments Ltd. Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Green Way Enterprises Group Ltd. Intermediary 02-JAN-2007 Not identified Active Offshore Leaks
DUNSTER (EU) INVEST INC Intermediary 02-JAN-2007 Not identified Dead 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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