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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (261)

Role Incorporation Jurisdiction Status Data From
AY Commercial Law Offices ??????? Intermediary Not identified - Offshore Leaks
TONG CHING INTERNATIONAL CO., LTD Intermediary 30-DEC-2005 Samoa Active Offshore Leaks
ALFA INTERNATIONAL CO., LTD Intermediary 18-DEC-2003 Samoa Active Offshore Leaks
GOOD PROFIT INVESTMENT LIMTIED Intermediary 18-AUG-2005 Samoa Active Offshore Leaks
FRIEND STAR GROUP LIMITED Intermediary 03-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
VICTORIOUS SHINE COMPANY LIMITED Intermediary 18-APR-2007 Samoa Active Offshore Leaks
Microdisplay International Limited Intermediary 03-JUN-2004 Samoa Active Offshore Leaks
GO TOP TEK LTD. Intermediary 20-JUL-2005 Samoa Active Offshore Leaks
Hillcrest International Limited Intermediary 18-JAN-2008 Seychelles Active Offshore Leaks
Sporton Holding (SAMOA) Inc. Intermediary 19-DEC-2006 Samoa Active Offshore Leaks
GOLDCORP LIMITED Intermediary 16-JUL-2003 Samoa Active Offshore Leaks
San Fu International Limited Intermediary 05-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ARES TECHNOLOGY LIMITED Intermediary 15-DEC-2006 Samoa Active Offshore Leaks
SPORTON INVESTMENT (SAMOA) INC. Intermediary 11-OCT-2002 Samoa Active Offshore Leaks
Everglory International Trading Company Limited Intermediary 02-JUL-2002 Samoa Active Offshore Leaks
MOONSTAR INVESTMENT LIMITED Intermediary 13-MAY-2003 Samoa Active Offshore Leaks
EMERALD STAR INVESTMENT LIMITED Intermediary 07-JUL-2003 Samoa Active Offshore Leaks
ADVANCEDTEK CONSULTING INC. Intermediary 24-APR-2002 Samoa Active Offshore Leaks
SUPERIOR CENTURY INTERNATIONAL LIMITED Intermediary 18-JAN-2006 Samoa Active Offshore Leaks

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