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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
Compendium Software Ltd. Intermediary 14-SEP-1998 Not identified Dead Offshore Leaks
International Marine Contractors Group Ltd. Intermediary 01-MAY-1997 Not identified Dead Offshore Leaks
Kingsbury Capital Limited Intermediary 31-MAY-1996 Not identified Dead Offshore Leaks
Intradcom Ltd. Intermediary 20-SEP-2002 Not identified Active Offshore Leaks
Mido Invest Ltd. Intermediary 04-DEC-2002 Not identified Dead Offshore Leaks
Chimney Invest Ltd. Intermediary 10-JAN-2003 Not identified Dead Offshore Leaks
Bloomingfield Ltd. Intermediary 19-OCT-2000 Not identified Dead Offshore Leaks
Messenger Partners Ltd. Intermediary 28-DEC-2000 Not identified Dead Offshore Leaks
Neve Tax Consultants / VTI Bank Intermediary Not identified - Offshore Leaks
Fiscal Research Center Ltd. Intermediary 02-AUG-1996 Not identified Dead Offshore Leaks
Burtongate Ltd. Intermediary 14-JUL-1999 Not identified Active Offshore Leaks
Alcaon Overseas Ltd. Intermediary 19-FEB-2003 Not identified Dead Offshore Leaks
Gaimetech Ltd. Intermediary 28-APR-2005 Not identified Active Offshore Leaks
Hialeah Limited Intermediary 16-FEB-2005 Not identified Active Offshore Leaks
SIGOT LIMITED Intermediary 20-FEB-2006 Not identified Active Offshore Leaks
STDMA Licensing Ltd. Intermediary 22-JUL-2005 Not identified Dead Offshore Leaks
LC FORWARDING LTD. Intermediary 04-JUL-2006 Not identified Active Offshore Leaks
Artemis Capital Investments Ltd. Intermediary 22-OCT-1996 Not identified Active Offshore Leaks
Nouvelles SA Intermediary 31-DEC-1998 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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