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Offshore Leaks Database

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Offshore Leaks

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Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Helion Investments Limited Shareholder - - 09-JUL-1999 Not identified Dead Offshore Leaks
FRAW Technologies, Ltd. Shareholder 2003-01-14 - 14-JAN-2003 Not identified Dead Offshore Leaks
Manor House Systems Ltd. Shareholder - - 25-SEP-1998 Not identified Dead Offshore Leaks
Spinar Limited Shareholder - - 29-APR-1998 Not identified Active Offshore Leaks
Tsim Sha Tsui Investment Ltd. Shareholder 2002-03-27 - 19-MAR-2002 Not identified Active Offshore Leaks
Mediacom Limited Shareholder 1998-10-23 1999-10-01 19-OCT-1998 Not identified Dead Offshore Leaks
Bayfield Worldwide Corporation Shareholder - - 12-MAY-1998 Not identified Dead Offshore Leaks
Lannoy Investments Inc. Shareholder 2002-06-05 - 05-JUN-2002 Not identified Active Offshore Leaks
Chip's Capital Corp. Shareholder - - 18-MAR-1998 Not identified Dead Offshore Leaks
Quantum International Services, Ltd. Shareholder - - 11-JUN-1997 Not identified Dead Offshore Leaks
Worldwide Consulting Ltd. Shareholder - - 16-SEP-1997 Not identified Dead Offshore Leaks
Tank Universal Ltd. Shareholder 1998-08-12 - 07-AUG-1998 Not identified Dead Offshore Leaks
Munchen Art Capital Ventures Ltd. Shareholder 2002-03-27 - 19-MAR-2002 Not identified Dead Offshore Leaks
K2 Group Inc. Shareholder - - 12-APR-1999 Not identified Dead Offshore Leaks
African Trading International Ltd. Shareholder - - 10-OCT-1997 Not identified Dead Offshore Leaks
Coppermine Limited Shareholder 2002-02-06 - 21-JAN-2002 Not identified Dead Offshore Leaks
Allion Corp. Shareholder - - 12-OCT-1998 Not identified Dead Offshore Leaks
Panorama Group Ltd. Shareholder 2002-05-23 - 15-MAY-2002 Not identified Dead Offshore Leaks
ILMAR Investment Limited Shareholder 2020-05-01 - 23-APR-2001 Not identified Dead Offshore Leaks
Trimark Exports Ltd. Shareholder - - 23-SEP-1998 Not identified Dead Offshore Leaks

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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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