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Offshore Leaks Database

Data from
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 (202)

Role Incorporation Jurisdiction Status Data From
Long-Invest Management Ltd. Intermediary 08-DEC-2004 Not identified Transferred OUT Offshore Leaks
Brimplewood Ltd. Intermediary 02-JUL-2004 Not identified Transferred OUT Offshore Leaks
Billingworth Limited Intermediary 08-APR-2004 Not identified Active Offshore Leaks
Global Precision Industry Company Ltd. Intermediary 02-FEB-2004 Not identified Dead Offshore Leaks
Great Association Limited Intermediary 21-DEC-2004 Not identified Transferred OUT Offshore Leaks
AAA Universal Management Consultants Limited Intermediary 30-JAN-2004 Not identified Dead Offshore Leaks
Landsbridge Ltd. Intermediary 08-APR-2004 Not identified Dead Offshore Leaks
Intershore Consult (Pty) Ltd. Intermediary Not identified - Offshore Leaks
Sparville Ltd. Intermediary 08-APR-2004 Not identified Active Offshore Leaks
TRANSENERGY, GMBH LTD. Intermediary 07-SEP-2006 Not identified Dead Offshore Leaks
Worldwide Equities Group Ltd. Intermediary 30-JAN-2004 Not identified Dead Offshore Leaks
Garantia Ltd. Intermediary 17-DEC-2004 Not identified Dead Offshore Leaks
Jurinterburo International Limited Intermediary 30-JUL-2004 Not identified Dead Offshore Leaks
Fallingford Limited Intermediary 08-APR-2004 Not identified Dead Offshore Leaks
ROSKON LIMITED Intermediary 11-JAN-2007 Not identified Dead Offshore Leaks
Drangedale Ltd. Intermediary 02-JUL-2004 Not identified Dead Offshore Leaks
Muirpark Ltd. Intermediary 02-JUL-2004 Not identified Transferred OUT Offshore Leaks
Vinnimerre Ltd. Intermediary 02-JUN-2004 Not identified Dead Offshore Leaks
Istern Ltd. Intermediary 20-DEC-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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