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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role Incorporation Jurisdiction Status Data From
Exemplar Management Pte Ltd Intermediary Not identified - Offshore Leaks
SOUTHBRIDGE INVESTMENTS GROUP (SOUTH ASIA) LIMITED Intermediary 13-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREXEL GROUP LIMITED Intermediary 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRODUAN FAR EAST LIMITED Intermediary 04-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE POINTS LIMITED Intermediary 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART TIME CONSULTANCY LIMITED Intermediary 10-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
WELL LINK HOLDING GROUP LIMITED Intermediary 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED LINKS LIMITED Intermediary 04-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Royden Technology Limited Intermediary 21-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPIRIT BAY LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UBEC HOLDINGS LIMITED Intermediary 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Semiconductor Holdings Limited Intermediary 14-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
SHOP IN BODYCARE INC. Intermediary 23-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Boreal World Investments Limited Intermediary 30-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered 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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