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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 (63)

Role Incorporation Jurisdiction Status Data From
Lakestead Ltd. Intermediary 16-OCT-2000 Not identified Transferred OUT Offshore Leaks
H & B Interamerica Inc. Intermediary 10-MAY-2000 Not identified Dead Offshore Leaks
EC Global Enterprises, Ltd. Intermediary 21-SEP-2000 Not identified Dead Offshore Leaks
Manatuto S.A. Intermediary 21-NOV-2000 Not identified Transferred OUT Offshore Leaks
Mex-Star Inc. Intermediary 09-APR-2001 Not identified Dead Offshore Leaks
Milenio Investment Corp. Intermediary 12-DEC-1997 Not identified Dead Offshore Leaks
Libretto Capital Limited Intermediary 12-DEC-1997 Not identified Dead Offshore Leaks
New Century Financial Limited Intermediary 12-DEC-1997 Not identified Dead Offshore Leaks
City Partners Ltd. Intermediary 12-DEC-1997 Not identified Dead Offshore Leaks
Montcalm Investments Limited Intermediary 02-JAN-1998 Not identified Transferred OUT Offshore Leaks
Amosco Manpower Services Limited Intermediary 20-JUL-1998 Not identified Dead Offshore Leaks
Canban Constructora E Inmobliaria Inc. Intermediary 19-OCT-2000 Not identified Dead Offshore Leaks
KN Technologies Limited Intermediary 16-NOV-1999 Not identified Transferred OUT Offshore Leaks
EQ Investments Inc. Intermediary 21-SEP-2000 Not identified Dead Offshore Leaks
Diversified Properties Limited Intermediary 12-NOV-1999 Not identified Transferred OUT Offshore Leaks
Goldsworth Commerce Limited Intermediary 19-NOV-1999 Not identified Dead Offshore Leaks
Property Resources Limited Intermediary 22-NOV-1999 Not identified Dead Offshore Leaks
Fleet Street Associates Ltd. Intermediary 26-SEP-1997 Not identified Transferred OUT Offshore Leaks
Fallwood Ltd. Intermediary 20-JUL-2000 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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