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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 (106)

Role Incorporation Jurisdiction Status Data From
Vanmoore Investments Limited Intermediary 04-FEB-2002 Not identified Dead Offshore Leaks
Hazel Investments Limited Intermediary 20-MAR-1990 Not identified Dead Offshore Leaks
Montheath Limited Intermediary 29-OCT-2001 Not identified Dead Offshore Leaks
Opalview Limited Intermediary 24-OCT-2001 Not identified Active Offshore Leaks
Bluebase Limited Intermediary 05-JUN-2001 Not identified Active Offshore Leaks
Colne Investments Limited Intermediary 18-JAN-1989 Not identified Active Offshore Leaks
Mayfair Trust Company Intermediary Not identified - Offshore Leaks
Fountain Court Limited Intermediary 23-NOV-2001 Not identified Dead Offshore Leaks
Burton Hall Limited Intermediary 04-JUL-2001 Not identified Active Offshore Leaks
Twain Enterprises Ltd. Intermediary 13-APR-1992 Not identified Active Offshore Leaks
Romsey Investments Limited Intermediary 09-OCT-2001 Not identified Active Offshore Leaks
Donmillis Group Ltd. Intermediary 03-JUN-1999 Not identified Dead Offshore Leaks
Warrenby Trade Finance Limited Intermediary 01-NOV-1991 Not identified Active Offshore Leaks
Southport Ventures Ltd. Intermediary 25-MAR-2003 Not identified Dead Offshore Leaks
Morris Properties Limited Intermediary 06-FEB-2002 Not identified Active Offshore Leaks
Roundhouse Limited Intermediary 08-OCT-2001 Not identified Dead Offshore Leaks
TARLAC GLOBAL LIMITED Intermediary 16-MAY-2006 Not identified Active Offshore Leaks
East Central Investments Limited Intermediary 08-OCT-2001 Not identified Dead Offshore Leaks
Colstead Corporation Intermediary 04-FEB-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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