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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
KROMNY HOLDINGS PTE. LTD. Registered address - - 23-DEC-2003 Singapore Transferred Out Offshore Leaks
MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. Registered address - - 23-DEC-2003 Singapore Transferred Out Offshore Leaks
Surgi Electro Medica Limited Registered address - - 07-MAY-2008 British Virgin Islands Active Offshore Leaks
ALL NATURAL GROUP LIMITED Registered address - - 02-JAN-2009 British Virgin Islands Active Offshore Leaks
Western Point Corporation Registered address - - 01-SEP-2008 British Virgin Islands Active Offshore Leaks
Five Lucky Stars Corporation Registered address - - 08-JUL-2008 British Virgin Islands Active Offshore Leaks
Fortune Rich Capital Ltd Registered address - - 22-APR-2009 British Virgin Islands Active Offshore Leaks
Ventures International Holdings Ltd Registered address - - 12-MAY-2009 British Virgin Islands Active Offshore Leaks
Paradigm Resources Corporation Registered address - - 09-JUL-2009 British Virgin Islands Active Offshore Leaks
Stärn Emporium Ltd. Registered address - - 02-APR-2008 British Virgin Islands Active Offshore Leaks
M&D International Ltd Registered address - - 27-MAY-2008 British Virgin Islands Active Offshore Leaks
Successful Developments Holdings Corp. Registered address - - 23-NOV-2007 British Virgin Islands Active Offshore Leaks
Right Move Management Properties S.A Registered address - - 21-FEB-2008 British Virgin Islands Active Offshore Leaks
Dazzling Point Corporation Registered address - - 17-MAR-2008 British Virgin Islands Active Offshore Leaks

Officer (4)

Role From To Data From
Susan Chao Registered address - - Offshore Leaks
Chang, Kuei-Fang Registered address - - Offshore Leaks
Lin, Chien-Chia Registered address - - Offshore Leaks
Lin, Chun-Liang Registered address - - Offshore Leaks
Credit Suisse, Singapore Registered address - - Offshore Leaks

Intermediary (1)


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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