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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 (144)

Role Incorporation Jurisdiction Status Data From
WOODBRIDGE LINK LIMITED Intermediary 17-JAN-2008 Not identified Active Offshore Leaks
Large Geophysical Alliance Ltd. Intermediary 01-SEP-2004 Not identified Dead Offshore Leaks
Coup De Grace S.A. Intermediary 23-NOV-2000 Not identified Dead Offshore Leaks
New Business Development Limited Intermediary 31-DEC-2004 Not identified Dead Offshore Leaks
Roche & Duffay Intermediary Not identified - Offshore Leaks
Optimal Marketing, Ltd. Intermediary 18-SEP-1997 Not identified Dead Offshore Leaks
Bertens Haag Corp. Intermediary 11-AUG-2003 Not identified Dead Offshore Leaks
Lloyd Martin Spence Financial Partners Inc. Intermediary 11-AUG-2003 Not identified Dead Offshore Leaks
Housegate Enterprises Limited Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
Oaxley Stephens Financial Limited Intermediary 11-AUG-2003 Not identified Dead Offshore Leaks
Hesterfield Limited Intermediary 18-JUN-2003 Not identified Active Offshore Leaks
WMP Engineering Corp. Intermediary 18-DEC-2003 Not identified Dead Offshore Leaks
Large Data Processing Ltd. Intermediary 13-SEP-2004 Not identified Dead Offshore Leaks
Cameron Koller Limited Intermediary 18-JUN-2003 Not identified Dead Offshore Leaks
Aerospace Alliance Corp. Intermediary 20-NOV-2002 Not identified Dead Offshore Leaks
Hiftstone Ltd. Intermediary 20-NOV-2002 Not identified Dead Offshore Leaks
Knollwood Financial Limited Intermediary 20-NOV-2002 Not identified Dead Offshore Leaks
TPG Medical Systems Corp. Intermediary 19-DEC-2002 Not identified Active Offshore Leaks
Boutique International Co. Ltd. Intermediary 10-SEP-2001 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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