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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (41)

Role Incorporation Jurisdiction Status Data From
Zione Trading Ltd. Intermediary 18-FEB-2004 Not identified Liquidated Offshore Leaks
Goldenbridge Premier Limited Intermediary 16-JUL-2001 Not identified Dead Offshore Leaks
Trading Privilege Group Limited Intermediary 21-AUG-2001 Not identified Dead Offshore Leaks
Terracota Financial Ltd. Intermediary 18-FEB-2004 Not identified Active Offshore Leaks
Locomotive Trading Limited Intermediary 31-JUL-2001 Not identified Dead Offshore Leaks
Rathfield Inc. Intermediary 29-MAY-2003 Not identified Dead Offshore Leaks
Alesworth Ltd. Intermediary 20-AUG-2001 Not identified Dead Offshore Leaks
DAVELIR INVESTMENTS LTD Intermediary 08-FEB-2001 Not identified Active Offshore Leaks
Monterest Ltd. Intermediary 17-JUL-2001 Not identified Dead Offshore Leaks
KPM Consulting Group Intermediary Not identified - Offshore Leaks
Remote Technology Limited Intermediary 11-JUL-2001 Not identified Active Offshore Leaks
Seastorm Enterprises Ltd. Intermediary 23-JUN-2004 Not identified Liquidated Offshore Leaks
Lamira Invest Ltd. Intermediary 11-AUG-2004 Not identified Dead Offshore Leaks
Palmyra Investments Ltd. Intermediary 27-NOV-2003 Not identified Dead Offshore Leaks
EUTHALIA TRADING LTD. Intermediary 27-OCT-2005 Not identified Active Offshore Leaks
Evosmo International Ltd. Intermediary 23-JUN-2004 Not identified Liquidated Offshore Leaks
Sheerskill Ltd. Intermediary 28-NOV-2003 Not identified Active Offshore Leaks
Jeeves International Ltd. Intermediary 07-NOV-2002 Not identified Active Offshore Leaks
Brittcoin Management Ltd. Intermediary 31-AUG-2004 Not identified Liquidated 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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