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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 (366)

Role Incorporation Jurisdiction Status Data From
Quevix Group Ltd. Intermediary 20-JUL-2004 Not identified Dead Offshore Leaks
Gelios Ltd. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Raddox Trade Ltd. Intermediary 03-DEC-2002 Not identified Active Offshore Leaks
Progen Business Ltd. Intermediary 03-DEC-2002 Not identified Dead Offshore Leaks
Bantrex Group Ltd. Intermediary 03-DEC-2002 Not identified Dead Offshore Leaks
Auren Ltd. Intermediary 09-SEP-2003 Not identified Active Offshore Leaks
Verio Ltd. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Leor Ltd. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Aver Ltd. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Litex Group Ltd. Intermediary 03-DEC-2002 Not identified Dead Offshore Leaks
Transmodal Systems Ltd. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Mellot Ltd. Intermediary 09-SEP-2003 Not identified Dead Offshore Leaks
Kametta Trading Ltd. Intermediary 03-DEC-2002 Not identified Dead Offshore Leaks
Leonar Group Ltd. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Teoro Group Ltd. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Besten Businesses Ltd. Intermediary 27-OCT-2004 Not identified Active Offshore Leaks
Avacia Ventures Ltd. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Laguna Business Group Ltd. Intermediary 03-DEC-2002 Not identified Dead Offshore Leaks
Eten Group Ltd. Intermediary 20-JUL-2004 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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