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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 (63)

Role Incorporation Jurisdiction Status Data From
Pacific Jade Enterprises Ltd. Intermediary 26-SEP-1997 Not identified Dead Offshore Leaks
Medicine For Tomorrow Ltd. Intermediary 25-JAN-2000 Not identified Dead Offshore Leaks
Freagle Co., Ltd. Intermediary 12-MAR-1998 Not identified Dead Offshore Leaks
Norah's Promise Inc. Intermediary 22-OCT-1997 Not identified Dead Offshore Leaks
Hilltop Holdings International Inc. Intermediary 05-SEP-1996 Not identified Dead Offshore Leaks
KNKMT S.A. Intermediary 06-SEP-1996 Not identified Dead Offshore Leaks
Rainbow Elite Ltd. Intermediary 15-AUG-1997 Not identified Dead Offshore Leaks
K.K. Inc. Intermediary 04-DEC-1996 Not identified Active Offshore Leaks
Lotus Club Limited Intermediary 22-JUN-1995 Not identified Dead Offshore Leaks
Bonworth Holding Limited Intermediary 08-OCT-1996 Not identified Dead Offshore Leaks
Walterwood Limited Intermediary 02-JUL-2002 Not identified Dead Offshore Leaks
Pineford Ltd. Intermediary 26-FEB-1997 Not identified Dead Offshore Leaks
Advances In Medicine, Inc. Intermediary 09-DEC-1999 Not identified Dead Offshore Leaks
Tropic Breeze Ltd. Intermediary 15-AUG-1997 Not identified Dead Offshore Leaks
China House of Trade Limited Intermediary 17-AUG-1994 Not identified Dead Offshore Leaks
Elm Park Limited Intermediary 21-MAY-1996 Not identified Dead Offshore Leaks
Bestall Engineering Ltd. Intermediary 22-OCT-1998 Not identified Dead Offshore Leaks
Cookfield Limited Intermediary 14-MAR-2002 Not identified Dead Offshore Leaks
Magellan Associates Ltd. Intermediary 10-OCT-2002 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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