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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Sea Homes Holdings Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Hung Pao Holdings Limited Director 1999-11-01 2002-04-17 08-OCT-1999 Not identified Liquidated Offshore Leaks
Global Mountain Limited Director 2000-06-02 2002-04-17 29-MAY-2000 Not identified Liquidated Offshore Leaks
BOA Office Holdings Limited Director 2000-07-28 2002-04-17 03-APR-2000 Not identified Liquidated Offshore Leaks
Discrete Holdings Ltd. Director 2000-04-10 2002-04-17 22-FEB-2000 Not identified Liquidated Offshore Leaks
SeaShouson Holdings Ltd. Director 1999-12-28 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #04-11 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #05-16 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #03-18 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #06-16 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #06-07 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #04-10 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #01-09 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated 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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