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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 (234)

Role Incorporation Jurisdiction Status Data From
Estridge Limited Intermediary 23-FEB-2004 Not identified Dead Offshore Leaks
Quantum Intervest Inc. Intermediary 20-JAN-1998 Not identified Active Offshore Leaks
Trade Route Partners Limited Intermediary 02-NOV-2000 Not identified Active Offshore Leaks
Asta Technologies Limited Intermediary 08-JAN-2001 Not identified Dead Offshore Leaks
Crimplemere Ltd. Intermediary 08-JUN-2004 Not identified Active Offshore Leaks
Maxco Investments Ltd. Intermediary 02-AUG-2000 Not identified Active Offshore Leaks
Diversified Industries Limited Intermediary 17-SEP-2002 Not identified Dead Offshore Leaks
Cassaterra Premier Ltd. Intermediary 30-NOV-2004 Not identified Dead Offshore Leaks
Meckoridge Limited Intermediary 20-OCT-2004 Not identified Active Offshore Leaks
Starwood Consultants Ltd. Intermediary 02-AUG-2000 Not identified Dead Offshore Leaks
Eurotrade & Investments Group Ltd. Intermediary 02-AUG-2000 Not identified Active Offshore Leaks
BL Duty Free Supplies Limited Intermediary 02-APR-2002 Not identified Dead Offshore Leaks
MIX Entertainment Ltd. Intermediary 29-NOV-2002 Not identified Active Offshore Leaks
INDIGO MANE LIMITED Intermediary 05-OCT-2007 Not identified Active Offshore Leaks
Poplarfield Limited Intermediary 02-MAR-1999 Not identified Dead Offshore Leaks
Assigstone Ltd. Intermediary 25-JUL-2002 Not identified Dead Offshore Leaks
WIEL LIMITED Intermediary 25-JUN-2007 Not identified Dead Offshore Leaks
Creshorne Limited Intermediary 11-SEP-2003 Not identified Dead Offshore Leaks
Halman Consultants (Overseas) Limited Intermediary 31-MAR-2004 Not identified Active 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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