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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (14)

Role Incorporation Jurisdiction Status Data From
Best Link Secretarial Services Limited Intermediary Not identified - Offshore Leaks
ROSEWOOD HOLDINGS LIMITED Intermediary 03-APR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
WINWAY OFFSHORE LIMITED Intermediary 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD VIEW ENTERPRISES GROUP LIMITED Intermediary 06-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA RICH INVESTMENT LIMITED Intermediary 09-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY ROLL IN LIMITED Intermediary 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUE TAI TECHNOLOGY LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADDRICH HOLDINGS LIMITED Intermediary 19-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENTLE ALLIANCE LIMITED Intermediary 30-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEERY TRADING LIMITED Intermediary 06-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN RICH HOLDINGS LIMITED Intermediary 10-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE TREASURE DEVELOPMENT LIMITED Intermediary 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sourcecore Technology Inc. Intermediary 15-MAR-2004 British Virgin Islands Active Offshore Leaks
ONWARD SUCCESS INTERNATIONAL LIMITED Intermediary 15-MAY-2006 British Virgin 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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