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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
IMF Network Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Wintermere Ventures Ltd. Intermediary 04-JUL-2003 Not identified Active Offshore Leaks
Aidan Gallagher & Partners Ltd. Intermediary 02-MAY-2003 Not identified Dead Offshore Leaks
Control Systems Resources Ltd Intermediary 20-JUN-2007 Not identified Dead Offshore Leaks
Zip Marketing Media Inc. Intermediary 13-MAR-2007 Not identified Active Offshore Leaks
Lipscombe Limited Intermediary 24-FEB-1999 Not identified Dead Offshore Leaks
Shagy Management Ltd. Intermediary 23-APR-2003 Not identified Dead Offshore Leaks
Top Commerce Inc. Intermediary 04-JUL-2003 Not identified Dead Offshore Leaks
Greenwood Consulting Ltd Intermediary 15-DEC-2006 Not identified Dead Offshore Leaks
KILWORTHY LIMITED Intermediary 11-JUL-2005 Not identified Active Offshore Leaks
Tsim Sha Tsui Investment Ltd. Intermediary 19-MAR-2002 Not identified Active Offshore Leaks
BIMS Intellectual Property Inc. Intermediary 04-JUL-2003 Not identified Dead Offshore Leaks
Panorama Group Ltd. Intermediary 15-MAY-2002 Not identified Dead Offshore Leaks
LINESTREAM LIMITED Intermediary 26-MAR-2007 Not identified Dead Offshore Leaks
Munchen Art Capital Ventures Ltd. Intermediary 19-MAR-2002 Not identified Dead Offshore Leaks
FX International Investments Ltd. Intermediary 18-APR-2005 Not identified Dead Offshore Leaks
EYRE CREEK LIMITED Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
Kenauk Data Resources Ltd Intermediary 28-MAY-2002 Not identified Liquidated Offshore Leaks
ZHAPA HOLDINGS INC. Intermediary 15-JAN-2007 Not identified Active 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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