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Offshore Leaks Database

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Offshore Leaks

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Entity (28)

Role Incorporation Jurisdiction Status Data From
Maritime International Ltd Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Midtown Financial Services Inc. Intermediary 11-APR-2008 Not identified Active Offshore Leaks
Merryn University Incorporated Intermediary 17-AUG-2005 Not identified Dead Offshore Leaks
Trentor Group Enterprises Inc. Intermediary 20-JUN-2005 Not identified Dead Offshore Leaks
HIMALAYA GROUP INTERNATIONAL CO. LTD. Intermediary 10-MAY-2006 Not identified Dead Offshore Leaks
NEHEMIAH GROUP LTD. Intermediary 13-SEP-2006 Not identified Dead Offshore Leaks
Almuntada Alislami Inc. Intermediary 13-SEP-2005 Not identified Dead Offshore Leaks
Perennialpath Incorporated Intermediary 18-JUL-2005 Not identified Dead Offshore Leaks
ANB INTERNATIONAL MANAGEMENT LTD. Intermediary 31-AUG-2006 Not identified Active Offshore Leaks
BCF Sanitary Trading Limited Intermediary 16-MAR-2007 Not identified Active Offshore Leaks
DKN Management Inc. Intermediary 18-OCT-2005 Not identified Dead Offshore Leaks
Dataflow Services (NA) Ltd. Intermediary 26-OCT-2006 Not identified Dead Offshore Leaks
SparksAngel Inc. Intermediary 31-AUG-2005 Not identified Dead Offshore Leaks
Brentwood Group Holdings Ltd. Intermediary 20-JUN-2005 Not identified Transferred OUT Offshore Leaks
Unitegra Limited Intermediary 04-FEB-2008 Not identified Transferred OUT Offshore Leaks
AMPM Ltd. Intermediary 11-APR-2006 Not identified Transferred OUT Offshore Leaks
NETCOM CONSULTING LIMITED Intermediary 09-FEB-2006 Not identified Dead Offshore Leaks
River Investors Inc. Intermediary 18-JUL-2005 Not identified Dead Offshore Leaks
Uranos Properties Limited Intermediary 01-MAR-2007 Not identified Transferred OUT Offshore Leaks

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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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