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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (39)

Role Incorporation Jurisdiction Status Data From
Sawtooth International Ltd. Intermediary 04-NOV-2003 Not identified Transferred OUT Offshore Leaks
MacCorkindale & Holton Intermediary Not identified - Offshore Leaks
Players World Sports Club Inc. Transatlantic Capital Limited Intermediary 07-JUN-1996 Not identified Dead Offshore Leaks
Better Ball Estates Limited Intermediary 01-APR-2004 Not identified Dead Offshore Leaks
Chameleon Equities Ltd. Intermediary 04-NOV-2003 Not identified Transferred OUT Offshore Leaks
Westmoreland Group Limited Intermediary 13-DEC-2001 Not identified Dead Offshore Leaks
Mayhem Productions Limited Intermediary 28-FEB-2000 Not identified Dead Offshore Leaks
Chicken Or Egg Limited Intermediary 03-OCT-2002 Not identified Dead Offshore Leaks
Oakspring Limited Intermediary 14-DEC-2001 Not identified Dead Offshore Leaks
Prufield Consultants Limited Intermediary 06-JUN-2002 Not identified Dead Offshore Leaks
THE RESOURCES GROUP LIMITED Intermediary 24-JAN-2005 Not identified Sundry Account Offshore Leaks
Mabley Consulting Limited Intermediary 06-APR-2005 Not identified Sundry Account Offshore Leaks
Rifle Shot Investments Limited Intermediary 08-OCT-2003 Not identified Dead Offshore Leaks
Sceptre Premier Limited Intermediary 08-OCT-2003 Not identified Dead Offshore Leaks
Valuestone Limited Intermediary 08-OCT-2003 Not identified Dead Offshore Leaks
Te Mata Inc. Intermediary 27-MAY-1999 Not identified Dead Offshore Leaks
Cynergy Property Holdings Limited Intermediary 04-FEB-2005 Not identified Dead Offshore Leaks
USP Holdings Limited Intermediary 22-JUN-2006 Not identified Transferred OUT Offshore Leaks
DANDERLANE GROUP LIMITED Intermediary 22-JUN-2006 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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