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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 (2096)

Role Incorporation Jurisdiction Status Data From
Zurene Trade Limited Intermediary 22-OCT-2002 Not identified Dead Offshore Leaks
C-Pro IC, Inc. Intermediary 28-AUG-2002 Not identified Liquidated Offshore Leaks
Rodway Industries, Ltd. Intermediary 22-DEC-2003 Not identified Dead Offshore Leaks
T.A.R.G.E.T. Systems, Ltd. Intermediary 26-JUL-1999 Not identified Dead Offshore Leaks
Fortrading, Ltd. Intermediary 16-SEP-2004 Not identified Dead Offshore Leaks
Rowland Equities, Ltd. Intermediary 24-NOV-2003 Not identified Dead Offshore Leaks
Dexter Alliance Limited Intermediary 24-NOV-2003 Not identified Dead Offshore Leaks
Fidom Consulting Inc. Intermediary 09-MAR-2007 Not identified Active Offshore Leaks
Helten Services, Inc. Intermediary 10-DEC-2003 Not identified Dead Offshore Leaks
JK Systems, Corp. Intermediary 22-DEC-2003 Not identified Dead Offshore Leaks
Media Consult, Ltd. Intermediary 26-JUL-1999 Not identified Dead Offshore Leaks
ZTV International, Corp. Intermediary 05-DEC-2003 Not identified Dead Offshore Leaks
Somerset Financiers, Inc. Intermediary 19-AUG-2004 Not identified Dead Offshore Leaks
Cornell Business, Corp. Intermediary 10-DEC-2003 Not identified Liquidated Offshore Leaks
Pro Credo, Ltd. Intermediary 24-NOV-2003 Not identified Dead Offshore Leaks
Fraser Equities, Ltd. Intermediary 22-DEC-2003 Not identified Liquidated Offshore Leaks
Wendor Trade, Ltd. Intermediary 15-AUG-2003 Not identified Dead Offshore Leaks
Reimers Commercial, Ltd. Intermediary 15-AUG-2003 Not identified Dead Offshore Leaks
Chander Trading, Ltd. Intermediary 20-NOV-2002 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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