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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role Incorporation Jurisdiction Status Data From
ASICO CONSULTING GROUP LTD Intermediary 15-APR-2008 Not identified Transferred OUT Offshore Leaks
FINASI ENERGY S.A. Intermediary 15-APR-2008 Not identified Transferred OUT Offshore Leaks
MEDFIN ENGINEERING LTD Intermediary 15-APR-2008 Not identified Transferred OUT Offshore Leaks
HASEP HOLDING LTD Intermediary 15-APR-2008 Not identified Transferred OUT Offshore Leaks
FINASSET GENERAL CONTRACTOR LTD Intermediary 15-APR-2008 Not identified Transferred OUT Offshore Leaks
FINMED DESIGN CONSULTANCY LTD Intermediary 15-APR-2008 Not identified Transferred OUT Offshore Leaks
ARCA MAGNA FOR HERITAGE CONSERVATION S.A. Intermediary 15-APR-2008 Not identified Transferred OUT 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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