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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (335)

Role From To Incorporation Jurisdiction Status Data From
RIGHTMARK STAR SUCCESS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SUCCESS GOLDEN LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
PROFIT GLOBAL HOLDINGS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SUCCESS MOUNTAIN LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
DIVINE GOLDEN LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
BEST TREND MANAGEMENT LIMITED Director 2008-01-14 - 14-JAN-2008 Not identified Shelf Offshore Leaks
FULLWELL SUCCESS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SUN RESOURCES COMMERCIAL LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
GOLDEN LINK BUSINESS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
TRIPLE PROFIT COMMERCIAL LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
LINK GOLDEN LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
KINGWAY SUCCESS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
PROFIT MOUNTAIN GROUP LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
PLATINUM SUCCESS INTERNATIONAL LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
RICH MOUNTAIN HOLDINGS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
RICH BEST PROFIT LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SUN WIN RESOURCES LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SILVER KING WEALTH LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
POWER FAITH GROUP LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf 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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