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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 (217)

Role Incorporation Jurisdiction Status Data From
Gotthard Limited Intermediary 12-JUL-2004 Not identified Dead Offshore Leaks
Sports Betting International Ltd. Intermediary 30-JUN-1995 Not identified Dead Offshore Leaks
Gawshawk Inc. Intermediary 14-OCT-1997 Not identified Dead Offshore Leaks
MARAV Ltd. Intermediary 03-OCT-1995 Not identified We resigned as registered agent Offshore Leaks
CIC Carib Invest Consult Inc. Intermediary 10-AUG-2004 Not identified Dead Offshore Leaks
Ventura Research Ltd. Intermediary 09-APR-2001 Not identified Dead Offshore Leaks
ABI Trust Company Intermediary Not identified - Offshore Leaks
Cyber Roads Inc. Intermediary 21-JUN-2000 Not identified Dead Offshore Leaks
AOB Investments Ltd. Intermediary 23-SEP-1996 Not identified Active Offshore Leaks
Aquarius Holding Group Limited Intermediary 05-APR-1995 Not identified Dead Offshore Leaks
Groupe Capital United Inc. Intermediary 10-SEP-2004 Not identified Dead Offshore Leaks
Jolly Beach Vacations Ltd. Intermediary 31-AUG-2004 Not identified Active Offshore Leaks
Mareva Holdings, Ltd. Intermediary 18-MAR-1997 Not identified Dead Offshore Leaks
Key Bridge Corporation Intermediary 16-JUL-2004 Not identified Dead Offshore Leaks
Jaenat International Inc. Intermediary 27-JUL-1999 Not identified Dead Offshore Leaks
Eatonbrook Ltd. Intermediary 19-JUL-2000 Not identified Active Offshore Leaks
Global Systems Holding Inc. Intermediary 18-JAN-1999 Not identified Dead Offshore Leaks
C & A Management Ltd. Intermediary 12-AUG-1996 Not identified Dead Offshore Leaks
Larkstroke Limited Intermediary 10-SEP-2001 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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