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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 (137)

Role Incorporation Jurisdiction Status Data From
MALIENE LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
VYNDER LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
JADE PLANT LIMITED Intermediary 24-JAN-2008 Not identified Dead Offshore Leaks
WACHOVIA FX LTD Intermediary 26-SEP-2007 Not identified Dead Offshore Leaks
WACHOVIA GROUP LTD Intermediary 26-SEP-2007 Not identified Dead Offshore Leaks
DRONESLAND LIMITED Intermediary 26-SEP-2007 Not identified Dead Offshore Leaks
PRIMERS MARINE LTD Intermediary 01-OCT-2007 Not identified Active Offshore Leaks
OCEANBELT LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
TRIENBROOK LIMITED Intermediary 20-SEP-2007 Not identified Dead Offshore Leaks
SISTENE LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
VAELA LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
UNICHEN LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
WILLOWMANE LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
MOONBEAN LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
ZANZARA LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
BURIELLO LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
BUCETI LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
CROMFOX LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
LUCIANO LIMITED Intermediary 13-SEP-2007 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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