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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 (240)

Role Incorporation Jurisdiction Status Data From
Invescomm Inc. Intermediary 18-DEC-2000 Not identified Dead Offshore Leaks
720619 ONT. Inc. Intermediary 30-JUN-2000 Not identified Dead Offshore Leaks
Constructes Inc. Intermediary 28-SEP-2000 Not identified Dead Offshore Leaks
Cambridge Capital Group Inc. Intermediary 11-MAR-1998 Not identified Dead Offshore Leaks
Black Sea Profits Ltd. Intermediary 02-AUG-2000 Not identified Dead Offshore Leaks
Clarkeview Limited Intermediary 25-JUN-1999 Not identified Dead Offshore Leaks
Mainway Investments Inc. Intermediary 21-JAN-1999 Not identified Dead Offshore Leaks
Torque Enterprises Ltd. Intermediary 30-JUN-1999 Not identified Dead Offshore Leaks
Shanghai Trading Ltd. Intermediary 21-JAN-1999 Not identified Dead Offshore Leaks
Free Enterprise Solutions Inc. Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Dat Inc. Intermediary 18-JUN-1998 Not identified Dead Offshore Leaks
Azari Inc. Intermediary 27-JUL-1999 Not identified Dead Offshore Leaks
Clam Investment Corp. Intermediary 18-OCT-2000 Not identified Dead Offshore Leaks
Expo Net Inc. Intermediary 07-NOV-2000 Not identified Dead Offshore Leaks
BPL International Corporation Intermediary 17-FEB-2000 Not identified Dead Offshore Leaks
Blue Coconut Software Inc. Intermediary 12-SEP-2000 Not identified Dead Offshore Leaks
True North Group Ltd. Intermediary 30-NOV-1999 Not identified Dead Offshore Leaks
Perfect Ten Investments Intermediary 21-JAN-1999 Not identified Dead Offshore Leaks
Sebastian Industries Ltd. Intermediary 29-NOV-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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