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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 (117)

Role Incorporation Jurisdiction Status Data From
Niceload SA Intermediary 13-JUN-2000 Not identified Dead Offshore Leaks
Compagnie Financier SA Intermediary 16-NOV-2004 Not identified Liquidated Offshore Leaks
Asherfield Investments Limited Intermediary 06-JUN-2003 Not identified Transferred OUT Offshore Leaks
Shipville Ltd. Intermediary 08-JAN-2003 Not identified Transferred OUT Offshore Leaks
GSS Holding Ltd Intermediary 27-DEC-2007 Not identified Active Offshore Leaks
PAULSON UNIVERSAL LIMITED Intermediary 24-JAN-2008 Not identified Active Offshore Leaks
Alavis Trading Ltd. Intermediary 22-NOV-2004 Not identified Active Offshore Leaks
John Tiner & Russian Partners(Dmitri Melnik) Intermediary Not identified - Offshore Leaks
BDL Holding Limited Intermediary 06-OCT-1997 Not identified Dead Offshore Leaks
Russport Inc. Intermediary 29-MAY-2003 Not identified Dead Offshore Leaks
United Petroleum Business Limited Intermediary 27-NOV-2007 Not identified Active Offshore Leaks
GSS Management Limited Intermediary 04-JAN-2008 Not identified Active Offshore Leaks
CASCADE CREEK LIMITED Intermediary 12-NOV-2007 Not identified Active Offshore Leaks
Grachev & Parners Legal Center Intermediary 01-JAN-1980 Not identified - Offshore Leaks
VASSLER LIMITED Intermediary 03-DEC-2007 Not identified Dead Offshore Leaks
Ryecourt Ltd. Intermediary 26-NOV-2003 Not identified Active Offshore Leaks
Brentwater Capital Limited Intermediary 07-JAN-2005 Not identified Active Offshore Leaks
Grailsdown Ltd. Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
Holsterway Ltd. Intermediary 24-FEB-2003 Not identified Dead Offshore Leaks
Troskot Development Inc. Intermediary 26-MAY-2005 Not identified Liquidated 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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