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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 (260)

Role Incorporation Jurisdiction Status Data From
DENPHARMA LIMITED Intermediary 16-NOV-2007 Not identified Dead Offshore Leaks
Resurgent Solutions Ltd. Intermediary 18-JUN-2003 Not identified Dead Offshore Leaks
May Trading Limited Intermediary 03-JUL-2003 Not identified Dead Offshore Leaks
Airbound Productions Ltd. Intermediary 21-MAY-2004 Not identified Dead Offshore Leaks
INFINA GROUP LIMITED Intermediary 08-NOV-2007 Not identified Active Offshore Leaks
Accounts Centre Ltd. Intermediary 26-NOV-2004 Not identified Active Offshore Leaks
ALLOYANT TECHNOLOGIES LIMITED Intermediary 27-APR-2007 Not identified Dead Offshore Leaks
Smith & Stanwood Mortgage Investment Inc. Intermediary 06-DEC-2004 Not identified Dead Offshore Leaks
Soft Coders Ltd. Intermediary 03-JUL-2003 Not identified Dead Offshore Leaks
Sparta Associates Limited Intermediary 23-DEC-2003 Not identified Dead Offshore Leaks
Centre Ltd Intermediary 11-MAY-2007 Not identified Active Offshore Leaks
Control Realty Investments Ltd. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
PULSE NETWORK LIMITED Intermediary 06-NOV-2007 Not identified Dead Offshore Leaks
Artists Programming Ltd. Intermediary 21-MAY-2004 Not identified Dead Offshore Leaks
Sandbeach Holdings Ltd. Intermediary 16-SEP-2004 Not identified Active Offshore Leaks
Bazik (BVI) Ltd. Intermediary 17-JUN-2003 Not identified Dead Offshore Leaks
Finexco Ltd. Intermediary 18-JUN-2003 Not identified Dead Offshore Leaks
Accounts Centre International Ltd Intermediary Not identified - Offshore Leaks
CARBON NEUTRAL LIMITED Intermediary 15-NOV-2007 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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