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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (32)

Role Incorporation Jurisdiction Status Data From
Bizcorp Management Pte Ltd Intermediary Not identified - Offshore Leaks
WORLD CERTIFICATION INSTITUTE INC. Intermediary 29-JUN-2009 British Virgin Islands Active Offshore Leaks
GLOBAL INVESTMENTS AND ADVISORY CORPORATION Intermediary 29-JUN-2009 British Virgin Islands Active Offshore Leaks
CHAN WEE LEE HOLDINGS LTD Intermediary 06-JAN-2009 British Virgin Islands Active Offshore Leaks
Sunshine Express Limited Intermediary 15-APR-2008 British Virgin Islands Active Offshore Leaks
Prime Marine & Offshore Pte Ltd Intermediary 07-MAR-2008 British Virgin Islands Active Offshore Leaks
SPAN GEN LIMITED Intermediary 21-APR-2009 British Virgin Islands Active Offshore Leaks
Starlet Success Global Limited Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Sunshine Grove Worldwide Corp. Intermediary 16-JUL-2008 British Virgin Islands Active Offshore Leaks
Eiffel Management Group Limited Intermediary 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Stonehenge Equity VII Limited Intermediary 15-JUL-2008 British Virgin Islands Active Offshore Leaks
TRANSCHEM UNIVERSAL LIMITED Intermediary 25-MAY-2009 British Virgin Islands Active Offshore Leaks
Linden Point Worldwide Inc. Intermediary 12-MAR-2009 British Virgin Islands Active Offshore Leaks
DERDESA INTERNATIONAL PTE LTD Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Gamma Group International Limited Intermediary 23-NOV-2007 British Virgin Islands Active Offshore Leaks
TACTICAL TRADING ACADEMY INC. Intermediary 14-APR-2009 British Virgin Islands Active Offshore Leaks
Palm3 Group Holdings Ltd Intermediary 14-JUL-2009 British Virgin Islands Active Offshore Leaks
WPT TECHNOLOGIES PACRIM INC. Intermediary 25-MAR-2009 British Virgin Islands Active Offshore Leaks
CalRose Offshore Limited Intermediary 26-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration 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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