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Offshore Leaks Database Reading List

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Incorporation Jurisdiction Linked To Data From
Pjustar Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
Kiran Kulkarni Undetermined Not identified Offshore Leaks
THE CHARMBO TRUST Undetermined Not identified Offshore Leaks
Gelios Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
Raion Ltd. 25-APR-2003 Undetermined Not identified Offshore Leaks
Horwath Management Services Limited Undetermined Not identified Offshore Leaks
Baker & McKenzie (Hong Kong) Undetermined Not identified Offshore Leaks
Exemplar Management Pte Ltd Undetermined Not identified Offshore Leaks
TMH Secretaries Services Ltd Undetermined Not identified Offshore Leaks
Wagett Ltd. 11-NOV-2004 Undetermined Not identified Offshore Leaks
Fineon Marketing Ltd. 11-NOV-2004 Undetermined Not identified Offshore Leaks
Grant Trading Ltd. 26-NOV-2004 Undetermined Not identified Offshore Leaks
Recreon Ltd. 02-SEP-2002 Undetermined Not identified Offshore Leaks
Makten Holding, Ltd. 18-APR-2001 Undetermined Not identified Offshore Leaks
Votex Ltd. 06-MAR-2003 Undetermined Not identified Offshore Leaks
Jetten Trading Ltd. 05-NOV-2004 Undetermined Not identified Offshore Leaks
Tellia Ltd. 25-APR-2003 Undetermined Not identified Offshore Leaks
Wiltrow Ltd. 25-APR-2003 Undetermined Not identified Offshore Leaks
Regios Trade Ltd. 11-NOV-2004 Undetermined Not identified Offshore Leaks
Saatin Ltd. 09-DEC-2004 Undetermined Not identified Offshore Leaks
Performex Ventures Ltd. 09-DEC-2004 Undetermined Not identified Offshore Leaks
Cardinal BG Ltd. 26-NOV-2004 Undetermined Not identified Offshore Leaks
JJB Enterprises Limited 22-AUG-1994 Undetermined Not identified Offshore Leaks
New Wealth Development Limited 13-JUL-1994 Undetermined Not identified Offshore Leaks
Vital Trade Ltd. 04-NOV-2004 Undetermined Not identified Offshore Leaks
The Ardent Investment Group Inc. 01-AUG-1996 Undetermined Not identified Offshore Leaks
True Winds Ltd. 05-JUL-1996 Undetermined Not identified Offshore Leaks
Rapsod Trade Ltd. 09-DEC-2004 Undetermined Not identified Offshore Leaks
Teoro Group Ltd. 27-OCT-2004 Undetermined Not identified Offshore Leaks
Leonar Group Ltd. 27-OCT-2004 Undetermined Not identified Offshore Leaks
Erroneous Entry-Null File (SW7May01) 05-MAY-2001 Undetermined Not identified Offshore Leaks
Oceanic Global Trade Inc. 09-SEP-2003 Undetermined Not identified Offshore Leaks
Progen Business Ltd. 03-DEC-2002 Undetermined Not identified Offshore Leaks
Avongor Investments, Inc. 22-MAY-1997 Undetermined Not identified Offshore Leaks
Festa Group Ltd. 20-JAN-2005 Undetermined Not identified Offshore Leaks
Proton Global Limited 08-JAN-1999 Undetermined Not identified Offshore Leaks
Ocean Pacific Capital Limited 21-FEB-1996 Undetermined Not identified Offshore Leaks
Rivis Ventures Ltd. 20-JAN-2005 Undetermined Not identified Offshore Leaks
Wendy & Lyndon Incorporated 24-OCT-1997 Undetermined Not identified Offshore Leaks
Guardian Financial Limited 16-FEB-1996 Undetermined Not identified Offshore Leaks
Leeta Ltd. 23-SEP-2003 Undetermined Not identified Offshore Leaks
Vermont Trade Ltd. 23-SEP-2003 Undetermined Not identified Offshore Leaks
Mastor Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
Newtech Marketing Ltd. 23-SEP-2003 Undetermined Not identified Offshore Leaks
Transmodal Systems Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
Overseas Energy Consultants Limited 25-MAR-1998 Undetermined Not identified Offshore Leaks
Mellot Ltd. 09-SEP-2003 Undetermined Not identified Offshore Leaks
Alexa Capital Holdings Limited 27-FEB-1996 Undetermined Not identified Offshore Leaks
Castle Tower Holdings Limited 04-JUL-1995 Undetermined Not identified Offshore Leaks
WSRAG Undetermined Not identified Offshore Leaks
Caribcoatings Limited 01-JAN-1980 Undetermined Not identified Offshore Leaks
Wanstead Investments Limited 25-SEP-1996 Undetermined Not identified Offshore Leaks
CTL for Island Management Services (International) Ltd. Undetermined Not identified Offshore Leaks
Kincheng Banking Corporation 01-JAN-1980 Undetermined Not identified Offshore Leaks
Evyon Ltd. 23-SEP-2003 Undetermined Not identified Offshore Leaks
Bloomsbury 01-JAN-1980 Undetermined Not identified Offshore Leaks
Commonwealth Management Limited Undetermined Not identified Offshore Leaks
Mossack Fonseca & Co. (BVI) Ltd. 01-JAN-1980 Undetermined Not identified Offshore Leaks
Commence Overseas Limited 01-JAN-1980 Undetermined Not identified Offshore Leaks
Marketing and Promotions Undetermined Not identified Offshore Leaks
Aver Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
Krevon Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
Fairhouse Limited 21-JAN-2002 Undetermined Not identified Offshore Leaks
Prodex Trade Ltd. 06-SEP-2004 Undetermined Not identified Offshore Leaks
Interion Ltd. 06-MAY-2002 Undetermined Not identified Offshore Leaks
H&K Trading Ltd. 08-JUL-2002 Undetermined Not identified Offshore Leaks
Verus Marketing Ltd. 05-NOV-2004 Undetermined Not identified Offshore Leaks
Piramid Solutions Ltd. 11-NOV-2004 Undetermined Not identified Offshore Leaks
Centurra Ltd. 11-NOV-2004 Undetermined Not identified Offshore Leaks
Laguna Business Group Ltd. 03-DEC-2002 Undetermined Not identified Offshore Leaks
Miraton Ltd. 27-JAN-2003 Undetermined Not identified Offshore Leaks
Vernet Management Ltd. 12-FEB-2003 Undetermined Not identified Offshore Leaks
Faber Businesses Ltd. 04-NOV-2004 Undetermined Not identified Offshore Leaks
Ellenfield Limited 25-JUN-1998 Undetermined Not identified Offshore Leaks
Conyngham Limited 31-MAY-2000 Undetermined Not identified Offshore Leaks
Landmark Limited 03-JUN-1999 Undetermined Not identified Offshore Leaks
Clareon Ltd. 06-MAR-2003 Undetermined Not identified Offshore Leaks
Meistel Ltd. 25-APR-2003 Undetermined Not identified Offshore Leaks
Prince Trade Ltd. 09-DEC-2004 Undetermined Not identified Offshore Leaks
Atrium International Ltd. 20-JAN-2005 Undetermined Not identified Offshore Leaks
Vexel Ltd. 20-JAN-2005 Undetermined Not identified Offshore Leaks
Coldwater Limited 30-MAR-1998 Undetermined Not identified Offshore Leaks
Alpha Holdings International Limited 08-JUN-1994 Undetermined Not identified Offshore Leaks
Verio Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
TD Holdings Ltd. 14-MAR-2000 Undetermined Not identified Offshore Leaks
Vual Ltd. 06-OCT-2004 Undetermined Not identified Offshore Leaks
The Jonco Trust Undetermined Not identified Offshore Leaks
Leor Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
AMERSHAM TRUST Undetermined Not identified Offshore Leaks
THE FREEDOM SETTLEMENT Undetermined Not identified Offshore Leaks
Cameron International Holdings, Ltd. 27-FEB-1996 Undetermined Not identified Offshore Leaks
Forwin Trust Undetermined Not identified Offshore Leaks
Siver Ltd. 25-APR-2003 Undetermined Not identified Offshore Leaks
Veinz Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
Veltis Ltd. 27-FEB-2004 Undetermined Not identified Offshore Leaks
Rovvest Ltd. 25-APR-2003 Undetermined Not identified Offshore Leaks
XYZ Trust 07-AUG-2001 Undetermined Not identified Offshore Leaks
The Netfield Trust Undetermined Not identified Offshore Leaks
Aporti Ltd. 09-DEC-2004 Undetermined Not identified Offshore Leaks
jkl Trust 07-AUG-2001 Undetermined Not identified Offshore Leaks
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