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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (17)

Role Incorporation Jurisdiction Status Data From
THE SOCIETY FOR THE EXCHANGE OF EDUCATION, CULTURE AND ECONOMICS, INC. Intermediary 22-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bernard Ng Intermediary Not identified - Offshore Leaks
THE SZETO FAMILY 2004 TRUST Intermediary 28-OCT-2004 British Virgin Islands Vesting Offshore Leaks
The Barwood Trust Intermediary 07-MAR-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
WACO PROPERTY LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ERA LINKAGE LIMITED Intermediary 07-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY CITY INTERNATIONAL LIMITED Intermediary 10-AUG-2001 British Virgin Islands Active Offshore Leaks
ARTASK WORLDWIDE LIMITED Intermediary 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stanford Assets Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PROFIT HOLDINGS GROUP LIMITED Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT WALL SERVICES LIMITED Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS WEALTHY LIMITED Intermediary 30-JAN-1996 British Virgin Islands Active Offshore Leaks
TIGERDON HOLDINGS LIMITED Intermediary 25-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC TOUCH LTD. Intermediary 19-JUL-2001 Samoa Active Offshore Leaks
Cheung & Tang Trust Intermediary 29-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Landmark (1996) Trust Intermediary 21-JUN-1996 Cook Islands Active Offshore Leaks
Chiu Lai Family Trust Intermediary 07-JAN-1999 Cook Islands 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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