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Offshore Leaks Database

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Offshore Leaks

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Entity (433)

Role Incorporation Jurisdiction Status Data From
Bright Gema International Limited Intermediary 25-JUN-2009 British Virgin Islands Shelf Offshore Leaks
BOTANIC INVESTMENT LIMITED Intermediary 01-JUL-2009 British Virgin Islands Shelf Offshore Leaks
AMIGO FAITH HOLDING GROUP LIMITED Intermediary 26-JUN-2009 Samoa Shelf Offshore Leaks
Grand Lucia International Limited Intermediary 25-JUN-2009 British Virgin Islands Shelf Offshore Leaks
SPRING HONOR INTERNATIONAL LIMITED Intermediary 26-JUN-2009 Samoa Shelf Offshore Leaks
BEST PIONEER INTERNATIONAL GROUP LIMITED Intermediary 01-JUL-2009 British Virgin Islands Shelf Offshore Leaks
GLORY ISLAND HOLDINGS LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
PALACE RAINBOW COMPANY LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
WHITE LOTUS GROUP LIMTED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
E Motors Holding Co., LTD. Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
WAVE SHORE COMPANY LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
EXCELLENT EMPIRE HOLDINGS LIMITED Intermediary 26-JUN-2009 Samoa Shelf Offshore Leaks
IMPERIAL SKY HOLDINGS LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
CRIMSON LAND HOLDINGS LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
POLLY STAR HOLDINGS LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
CHRYSTARS INVESTMENT LIMITED Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
ADVANCE TECH HOLDINGS LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
GOLDEN ABACUS INVESTMENT LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
SUPER AGILITY HOLDINGS LIMITED Intermediary 22-JUL-2009 Samoa In Formation Offshore Leaks
RAINBOW PLUS INVESTMENT LIMITED Intermediary 01-JUL-2009 British Virgin Islands Shelf Offshore Leaks

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