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Offshore Leaks Database

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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 (211)

Role Incorporation Jurisdiction Status Data From
Ardmore Partners Ltd. Intermediary 18-JUN-2002 Not identified Transferred OUT Offshore Leaks
Debet Holding Ltd. Intermediary 26-MAY-2003 Not identified Dead Offshore Leaks
Hawkstraw Limited Intermediary 07-SEP-2001 Not identified Dead Offshore Leaks
Glades Management Ltd. Intermediary 18-DEC-2001 Not identified Transferred OUT Offshore Leaks
Haverhill Ventures Limited Intermediary 18-JUN-2002 Not identified Dead Offshore Leaks
Commodity Trading Management Group Ltd. Intermediary 30-OCT-2001 Not identified Dead Offshore Leaks
Euro-Asian Petroleum Station Ltd. Intermediary 08-AUG-2003 Not identified Dead Offshore Leaks
Meavy Capital Ltd. Intermediary 19-NOV-2002 Not identified Dead Offshore Leaks
Atlas Offshore Management Services Inc. Intermediary 18-NOV-2002 Not identified Active Offshore Leaks
Lynher Limited Intermediary 19-NOV-2002 Not identified Liquidated Offshore Leaks
Petroleum Trading Ltd. Intermediary 11-AUG-2003 Not identified Active Offshore Leaks
Pardini & Associates (Switzerland) Ltd. Intermediary 05-OCT-2001 Not identified Dead Offshore Leaks
WORLD TOURNATMENT BOXING FEDERATION LTD. Intermediary 19-DEC-2001 Not identified Dead Offshore Leaks
Amory Universal Ltd. Intermediary 19-DEC-2001 Not identified Transferred OUT Offshore Leaks
Stevens Partners Ltd. Intermediary 11-AUG-2003 Not identified Dead Offshore Leaks
Xenia International Holdings Limited Intermediary 21-JUN-1995 Not identified Dead Offshore Leaks
Kalston Corporation Limited Intermediary 14-APR-1999 Not identified Dead Offshore Leaks
Leopard Limited Intermediary 17-MAR-1994 Not identified Liquidated Offshore Leaks
Intelcom Systems, Ltd. Intermediary 01-AUG-2002 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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