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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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 (89)

Role From To Incorporation Jurisdiction Status Data From
Wiltonford Ltd. Registered address - - 02-JAN-2004 Not identified Dead Offshore Leaks
Gristfield Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Glorious Universe Ltd Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Hopeful Fortune Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Uhuru International Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Million Universe Ltd Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Profound Fortune Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Bigstarglobal Ltd Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Shorford Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Stochastic Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Bigmoonglobal Ltd Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Bigsunglobal Ltd Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Keys To Fortune Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Lindiford Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Matherford Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Mistyfield Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Global Blossom Ltd Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Big Blossom Ltd Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Beginning Success Ltd. Registered address - - 02-JAN-2004 Not identified Shelf Offshore Leaks
Hopeful Success Ltd. Registered address - - 02-JAN-2004 Not identified Shelf 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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