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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
QUEEN TIMES DEVELOPMENT LIMITED Shareholder 2007-08-29 - 18-APR-2007 Samoa Active Offshore Leaks
QUEEN TIMES DEVELOPMENT LIMITED Director 2007-08-29 - 18-APR-2007 Samoa Active Offshore Leaks
TOPLUCK GROUP LIMITED Director 2004-12-15 - 03-MAY-2004 Samoa Active 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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