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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 (213)

Role Incorporation Jurisdiction Status Data From
Monthall Limited Intermediary 24-DEC-1997 Not identified Dead Offshore Leaks
Tamosoft, Inc. Intermediary 18-OCT-2000 Not identified Dead Offshore Leaks
AsiaBestOnline Group Limited Intermediary 24-OCT-2000 Not identified Dead Offshore Leaks
Pegasus Gruppe Limited Intermediary 27-OCT-1997 Not identified Dead Offshore Leaks
Amberworth Ltd. Intermediary 06-NOV-2001 Not identified Dead Offshore Leaks
Rothscart Limited Intermediary 12-JUL-2004 Not identified Active Offshore Leaks
Quantum Consultants Group Ltd. Intermediary 14-NOV-2001 Not identified Dead Offshore Leaks
Acapulco Gold Limited Intermediary 08-NOV-2000 Not identified Dead Offshore Leaks
Way Out Limited Intermediary 29-NOV-2000 Not identified Dead Offshore Leaks
Centrade International Inc. Intermediary 20-JUL-1999 Not identified Dead Offshore Leaks
Independent Thinking Ltd. Intermediary 24-AUG-2000 Not identified Dead Offshore Leaks
Cabanilla International Inc. Intermediary 22-OCT-2001 Not identified Dead Offshore Leaks
Cartford Corporation Limited Intermediary 05-DEC-1996 Not identified Dead Offshore Leaks
Italian To English (BVI) Ltd. Intermediary 13-NOV-2001 Not identified Dead Offshore Leaks
SYSOS Corporation Intermediary 04-JUL-2003 Not identified Dead Offshore Leaks
Caterina Futura Corporation Intermediary 28-SEP-2000 Not identified Active Offshore Leaks
Total Support Services Ltd. Intermediary 01-AUG-2000 Not identified Dead Offshore Leaks
Gubisova Technology Ltd. Intermediary 08-OCT-2001 Not identified Dead Offshore Leaks
Rangeview Limited Intermediary 01-MAY-1998 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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