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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 (285)

Role Incorporation Jurisdiction Status Data From
Sheraton Ventures Limited Intermediary 15-NOV-2001 Not identified Active Offshore Leaks
Seasonfield Ltd. Intermediary 20-AUG-2002 Not identified Dead Offshore Leaks
Almond Global Holdings Ltd. Intermediary 05-SEP-2001 Not identified Dead Offshore Leaks
The Rothbury Group Inc. Intermediary 27-SEP-2001 Not identified Active Offshore Leaks
Frathingham Ltd. Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
Victory Road Partners - China Green Venture I, L.P. Intermediary 12-DEC-2007 Not identified Active Offshore Leaks
efiance technology inc. Intermediary 29-NOV-2000 Not identified Dead Offshore Leaks
Confianza Content Provider International Inc. Intermediary 19-JUL-2000 Not identified Dead Offshore Leaks
rh01 Holdings Ltd. Intermediary 05-SEP-2001 Not identified Dead Offshore Leaks
Jets Anbar Ventures Inc. Intermediary 12-NOV-2001 Not identified Dead Offshore Leaks
Legalfalls Ltd. Intermediary 22-DEC-2003 Not identified Dead Offshore Leaks
IDT Global Communication Inc. Intermediary 03-JAN-2001 Not identified Dead Offshore Leaks
102partypop. com Ltd. Intermediary 31-DEC-2004 Not identified Active Offshore Leaks
Bothington Ltd. Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
Cattlehorne Limited Intermediary 19-DEC-2003 Not identified Dead Offshore Leaks
IDT Network International, Inc. Intermediary 03-AUG-2000 Not identified Dead Offshore Leaks
NW6 Developments Ltd. Intermediary 05-NOV-2003 Not identified Dead Offshore Leaks
Avalanche Technologies Inc. Intermediary 18-NOV-2004 Not identified Dead Offshore Leaks
Xena International Corp. Intermediary 29-NOV-2000 Not identified Dead Offshore Leaks
DRUNDERLEE LIMITED Intermediary 01-JUN-2007 Not identified Dead 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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