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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
BMI Corporate Services Limited Intermediary Not identified - Offshore Leaks
BRIGHT SIGHT CO., LTD. Intermediary 07-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW ASIA PACIFIC LIMITED Intermediary 11-APR-2003 British Virgin Islands Active Offshore Leaks
TITAN CAPITAL MARKET SERVICE INC. Intermediary 16-APR-2008 Samoa Active Offshore Leaks
EVER HONOUR HOLDING LIMITED Intermediary 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH STAR INDUSTRIAL LIMITED Intermediary 12-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Edko Films Production Inc. Intermediary 14-FEB-2007 Samoa Active Offshore Leaks
Formula One Limited Intermediary 23-MAY-2007 Samoa Active Offshore Leaks
ABOKU COMPANY LTD. Intermediary 15-APR-2008 Samoa Active Offshore Leaks
PROFIT SHARP ENTERPRISES LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
STANDARD CREATION HOLDINGS LIMITED Intermediary 21-MAR-2003 British Virgin Islands Active Offshore Leaks
STATE TECH INTERNATIONAL LIMITED Intermediary 01-NOV-2002 British Virgin Islands Active Offshore Leaks
UNION TOP DEVELOPMENT LIMITED Intermediary 31-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
FU TENG GLOBAL LIMITED Intermediary 13-MAY-2002 British Virgin Islands Active Offshore Leaks
HANISON INVESTMENT LIMITED Intermediary 07-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAYMONDS SUPPLY COMPANY LIMITED Intermediary 09-JUN-2006 Samoa Company liquidated Offshore Leaks
SUN ASCENT INVESTMENT LIMITED Intermediary 22-JAN-2003 British Virgin Islands Transferred Out Offshore Leaks
Euroasia Commercial Limited Intermediary 25-SEP-2008 Samoa Active Offshore Leaks
RICH STAR ENTERPRISES LIMITED Intermediary 27-AUG-2002 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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