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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (26)

Role Incorporation Jurisdiction Status Data From
Frangopoulos Haperis Corporated Services Intermediary Not identified - Offshore Leaks
GOOSE CREEK LIMITED Intermediary 21-NOV-2007 Not identified Active Offshore Leaks
Liberty Group Holdings Limited Intermediary 27-MAY-2002 Not identified Dead Offshore Leaks
INCREDIBLE TECHNOLOGIES LIMITED Intermediary 18-JAN-2006 Not identified Dead Offshore Leaks
INDATE CORP. Intermediary 21-JUN-2006 Not identified Dead Offshore Leaks
Hayward International Ltd. Intermediary 15-OCT-1990 Not identified Transferred OUT Offshore Leaks
SKYNE LIMITED Intermediary 11-APR-2007 Not identified Dead Offshore Leaks
Winthatone Ltd. Intermediary 03-NOV-2004 Not identified Transferred OUT Offshore Leaks
AMMATA LIMITED Intermediary 05-DEC-2007 Not identified Active Offshore Leaks
BEACONVILLE LIMITED Intermediary 12-JUL-2007 Not identified Dead Offshore Leaks
Dahomey Limited Intermediary 23-FEB-2004 Not identified Transferred OUT Offshore Leaks
Yoob Corp Intermediary 14-FEB-2007 Not identified Dead Offshore Leaks
MELEX INTERNATIONAL LTD Intermediary 22-FEB-2007 Not identified Dead Offshore Leaks
CYTEX INTERNATIONAL LTD Intermediary 16-NOV-2006 Not identified Dead Offshore Leaks
Meridien Corporate Services Ltd. Intermediary 03-JAN-2006 Not identified Active Offshore Leaks
S.L.G. HOLDINGS LIMITED Intermediary 17-JUL-2009 Not identified Active Offshore Leaks
MELEX GROUP LTD. Intermediary 16-APR-2007 Not identified Dead Offshore Leaks
MITTEL CORP. Intermediary 14-NOV-2006 Not identified Active Offshore Leaks
Equity Associates Limited Intermediary 07-JUN-2004 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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