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Offshore Leaks Database

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Offshore Leaks

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Entity (38)

Role Incorporation Jurisdiction Status Data From
Web Entertainment Solutions Ltd. Intermediary 30-SEP-2004 Not identified Dead Offshore Leaks
Fidelity Corporate Services Ltd. Intermediary Not identified - Offshore Leaks
RAKEBACK LIMITED Intermediary 20-FEB-2006 Not identified Dead Offshore Leaks
EASTMAN MUSIC GROUP LIMITED Intermediary 20-FEB-2006 Not identified Dead Offshore Leaks
Glenmore Intertrading Limited Intermediary 17-JAN-2005 Not identified Transferred OUT Offshore Leaks
ALPHASHARE LIMITED Intermediary 04-APR-2006 Not identified Transferred OUT Offshore Leaks
International Trading Business Inc. Intermediary 19-OCT-2004 Not identified Dead Offshore Leaks
David Baroh & Sons Trade House Ltd. Intermediary 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
NORDIC MARKET ANALYSIS LIMITED Intermediary 14-NOV-2005 Not identified Dead Offshore Leaks
GULF STEEL TRADING LTD. Intermediary 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
POWER UP FORMULAS INC. Intermediary 02-JUN-2005 Not identified Dead Offshore Leaks
Est Port Consultancy Limited Intermediary 10-MAY-2005 Not identified Transferred OUT Offshore Leaks
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. Intermediary 27-OCT-2005 Not identified Dead Offshore Leaks
BLUE OCEAN SOFTWARE LIMITED Intermediary 24-MAY-2005 Not identified Dead Offshore Leaks
Boyd & Morais Holding, Corp. Intermediary 06-SEP-2004 Not identified Dead Offshore Leaks
ORKIL LIMITED Intermediary 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
MIDN LAB LIMITED Intermediary 17-MAY-2005 Not identified Dead Offshore Leaks
PROMID LIMITED Intermediary 17-MAY-2005 Not identified Transferred OUT Offshore Leaks
CYLON LIMITED Intermediary 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
KYAU LIMITED Intermediary 14-NOV-2005 Not identified Transferred OUT 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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