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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
BNP Paribas Private Bank, Singapore Intermediary Not identified - Offshore Leaks
Vielle International Ltd Intermediary 11-JUL-2007 Seychelles Active Offshore Leaks
Betula Group Corporation Intermediary 28-JAN-2008 British Virgin Islands Active Offshore Leaks
Wan Li Worldwide Ltd Intermediary 21-AUG-2008 British Virgin Islands Active Offshore Leaks
Quick Trade Worldwide Inc. Intermediary 11-JUN-2009 British Virgin Islands Active Offshore Leaks
Cai Chan Investments Ltd Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Golden Explorer Limited Intermediary 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Dual Trading Group Ltd Intermediary 26-NOV-2004 British Virgin Islands Active Offshore Leaks
Longville Asia Pacific Ltd Intermediary 14-MAR-2002 British Virgin Islands Active Offshore Leaks
Iron Giants Limited Intermediary 25-APR-2005 British Virgin Islands Active Offshore Leaks
Compact Risks Pte Limited Intermediary 28-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Core Concept Investments Ltd Intermediary 12-JAN-2006 British Virgin Islands Active Offshore Leaks
EAGLE RIDGE HOLDINGS INTERNATIONAL LTD Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
PROLINE INVESTMENT CONSULTANTS LIMITED Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Crestfield Finance Ltd Intermediary 06-OCT-2006 British Virgin Islands Active Offshore Leaks
Muju International Limited Intermediary 13-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Faber Hill Group Limited Intermediary 06-JUL-2009 British Virgin Islands Active Offshore Leaks
SHINE CREST INVESTMENT LIMITED Intermediary 10-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
PHOENIX POWER TRADING LTD Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks

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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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