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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 (149)

Role Incorporation Jurisdiction Status Data From
Woodsea Limited Intermediary 05-MAY-1998 Not identified Transferred OUT Offshore Leaks
Palomito Investment Ltd. Intermediary 21-AUG-2000 Not identified Transferred OUT Offshore Leaks
Wingsdeal Ltd. Intermediary 20-MAR-2001 Not identified Transferred OUT Offshore Leaks
Truelight Group Ltd. Intermediary 20-MAR-2001 Not identified Transferred OUT Offshore Leaks
Giraffe Investment Holdings Limited Intermediary 25-MAY-1998 Not identified Transferred OUT Offshore Leaks
Londonway International Ltd. Intermediary 20-OCT-1995 Not identified Transferred OUT Offshore Leaks
Industrial Commodities Ltd. Intermediary 10-OCT-2000 Not identified Transferred OUT Offshore Leaks
Seamaster Group Ltd. Intermediary 16-AUG-2000 Not identified Dead Offshore Leaks
Intrigue International Ltd. Intermediary 25-JUL-2000 Not identified Transferred OUT Offshore Leaks
Westlane Systems Ltd. Intermediary 20-OCT-2000 Not identified Dead Offshore Leaks
Trador Premier Ltd. Intermediary 20-OCT-2000 Not identified Transferred OUT Offshore Leaks
Chester Equities Inc. Intermediary 20-OCT-2000 Not identified Transferred OUT Offshore Leaks
Leo Investment and Real Estate Limited Intermediary 06-MAY-1998 Not identified Dead Offshore Leaks
Unionway Ltd. Intermediary 26-OCT-1995 Not identified Transferred OUT Offshore Leaks
Tradeplus Ltd. Intermediary 19-OCT-2000 Not identified Transferred OUT Offshore Leaks
Georesources Exploration Ltd. Intermediary 11-OCT-2001 Not identified Transferred OUT Offshore Leaks
Arcana Dumb Ltd. Intermediary 22-SEP-1999 Not identified Transferred OUT Offshore Leaks
Stonewaller Ltd. Intermediary 26-OCT-1995 Not identified Transferred OUT Offshore Leaks
Fister Investments Limited Intermediary 27-OCT-1998 Not identified Liquidated 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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