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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (25)

Role Incorporation Jurisdiction Status Data From
Nexgene Corporation Intermediary Not identified - Offshore Leaks
Q-Baby Investments Corp. Intermediary 14-DEC-2007 Samoa Active Offshore Leaks
MECCA SEA LIMITED Intermediary 09-APR-2009 Samoa Active Offshore Leaks
APPLEYARD INVESTMENT CORPORATION Intermediary 07-DEC-2007 Samoa Active Offshore Leaks
JOY PEACE DEVELOPMENT LIMITED Intermediary 01-NOV-2007 Samoa Active Offshore Leaks
ALL POWER INTERNATIONAL LIMITED Intermediary 20-OCT-2006 Samoa Active Offshore Leaks
LING Investments Corp. Intermediary 08-JAN-2008 Samoa Active Offshore Leaks
Followtrend Investment Corp. Intermediary 05-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Phaeton Co., Ltd. Intermediary 21-SEP-2007 Samoa Active Offshore Leaks
LEISURE RICH HOLDINGS LIMITED Intermediary 12-JUN-2008 Samoa Active Offshore Leaks
STRONG PEACE INVESTMENT LIMITED Intermediary 23-OCT-2008 Samoa Active Offshore Leaks
GLOBALINK INVESTMENT LIMITED Intermediary 16-JUL-2007 Samoa Transferred Out Offshore Leaks
IMPERIAL JOY GROUP LIMITED Intermediary 20-JUL-2007 Samoa Active Offshore Leaks
TURBO BRIGHT ENTERPRISES LIMITED Intermediary 23-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Kemincom Inc. Intermediary 21-JAN-2008 Samoa Active Offshore Leaks
SUMMER BEACH COMPANY LIMITED Intermediary 23-MAY-2007 Samoa Active Offshore Leaks
HORIZON HOLDING INT’L CO LTD Intermediary 15-MAY-2008 Samoa Active Offshore Leaks
BELIEVE TOWN GROUP LIMITED Intermediary 06-JUN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEXGENE CORPORATION Intermediary 10-JAN-2007 Samoa Active 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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