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Offshore Leaks Database

Data from
Offshore Leaks

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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 (186)

Role Incorporation Jurisdiction Status Data From
Odyssey International Services Limited Intermediary 28-SEP-2005 Not identified Dead Offshore Leaks
Universal Group Management Ltd. Intermediary 24-JUN-2004 Not identified Dead Offshore Leaks
Regal Gases Limited Intermediary 26-JAN-2006 Not identified Dead Offshore Leaks
MONTCLAIRE HOLDING LIMITED Intermediary 21-APR-2010 Not identified In Formation Offshore Leaks
FASHION HOUSE DUBAI INC. Intermediary 15-AUG-2007 Not identified Active Offshore Leaks
ATLANTIC (INTERNATIONAL) OFFSHORE LTD. Intermediary 26-APR-2005 Not identified Active Offshore Leaks
Maxim Invest Limited Intermediary 30-OCT-2003 Not identified Active Offshore Leaks
Dawn Inc. Intermediary 15-JAN-2007 Not identified Dead Offshore Leaks
Noble Financial Holdings Ltd. Intermediary 26-JAN-2006 Not identified Active Offshore Leaks
OSW AVIATION LIMITED Intermediary 13-APR-2010 Not identified In Formation Offshore Leaks
Oswal Vietnam Projects Limited Intermediary 11-JUN-2007 Not identified Dead Offshore Leaks
Doublefield Ltd. Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
APEX DRILLING FLUIDS LIMITED Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
White Meadow Holdings Inc Intermediary 19-APR-2010 Not identified In Formation Offshore Leaks
Veeraj Holdings Limited Intermediary 23-NOV-2005 Not identified Active Offshore Leaks
Aphalink Inc. Intermediary 24-MAY-2005 Not identified Dead Offshore Leaks
Xpertlook Limited Intermediary 08-MAY-2007 Not identified Dead Offshore Leaks
Venus International Holding Ltd. Intermediary 02-SEP-2003 Not identified Transferred OUT Offshore Leaks
Investcare Ltd. Intermediary 02-OCT-2003 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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