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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 (422)

Role Incorporation Jurisdiction Status Data From
Olten Investments Limited Intermediary 18-DEC-2003 Not identified Dead Offshore Leaks
Apple Capital Ltd. Intermediary 10-JUL-1997 Not identified Transferred OUT Offshore Leaks
Russian Combines Limited Intermediary 18-DEC-2003 Not identified Dead Offshore Leaks
Opal Capital Ltd. Intermediary 22-MAY-1997 Not identified Dead Offshore Leaks
Vemax Business Limited Intermediary 12-JUL-1996 Not identified Transferred OUT Offshore Leaks
Kansas Resources Ltd. Intermediary 19-FEB-1997 Not identified Dead Offshore Leaks
Marcato Holding Ltd. Intermediary 13-DEC-1996 Not identified Dead Offshore Leaks
Capital Investing Limited Intermediary 08-AUG-2003 Not identified Dead Offshore Leaks
Jack Flash Limited Intermediary 18-DEC-2003 Not identified Active Offshore Leaks
Hepworth Limited Intermediary 08-JAN-1999 Not identified Dead Offshore Leaks
Jordan Capital Limited Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Silver Springs Financial Limited Intermediary 21-APR-1997 Not identified Dead Offshore Leaks
Vermillon Alliance Limited Intermediary 20-JUL-1999 Not identified Transferred OUT Offshore Leaks
Everglades Enterprises Ltd. Intermediary 05-FEB-1997 Not identified Dead Offshore Leaks
Lorain Property Ltd. Intermediary 05-FEB-1997 Not identified Dead Offshore Leaks
Labrador Resources Ltd. Intermediary 19-FEB-1997 Not identified Dead Offshore Leaks
Clearsted Limited Intermediary 21-JUL-1999 Not identified Dead Offshore Leaks
Codel Limited Intermediary 18-JAN-1999 Not identified Transferred OUT Offshore Leaks
International Oceanic Trading Limited Intermediary 08-SEP-1997 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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