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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (15)

Role Incorporation Jurisdiction Status Data From
B & M Consultants Limited Intermediary Not identified - Offshore Leaks
L T INTELLIGENCE INVESTMENT MANAGEMENT LIMITED Intermediary 21-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
MASTERPIECE INDUSTRIAL GROUP LIMITED Intermediary 20-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
SINO MILE ENTERPRISE LIMITED Intermediary 15-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
OCEAN CAPITAL DEVELOPMENT INC. Intermediary 24-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
SINO ZONE GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD MILLION DEVELOPMENT LIMITED Intermediary 17-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT STATE DEVELOPMENT LIMITED Intermediary 17-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITEK ELECTRONIC CO., LIMITED Intermediary 23-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
ORIENT ALLIED INVESTMENT CORP. Intermediary 16-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU TENG LIMITED Intermediary 08-APR-2002 British Virgin Islands Transferred Out Offshore Leaks
Logistic Web Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
system4u 561 Limited Intermediary 20-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE GROUP LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT UNION DEVELOPMENT LIMITED Intermediary 24-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks

How to download this database

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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