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Offshore Leaks Database

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Offshore Leaks

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Entity (16)

Role Incorporation Jurisdiction Status Data From
Direction International Patent Trademark & Law Office Intermediary Not identified - Offshore Leaks
STRONG UP ENTERPRISES LIMITED Intermediary 01-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAINLY GOOD COMPANY LIMITED Intermediary 01-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SMART STEP HOLDING LIMITED Intermediary 08-AUG-2006 Samoa Active Offshore Leaks
Sun Pioneer Limited Intermediary 13-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
NATURE CASTLE HOLDINGS LIMITED Intermediary 08-MAR-2007 Samoa Active Offshore Leaks
East Fortune Holdings Limited Intermediary 28-AUG-2007 Samoa Active Offshore Leaks
STRONG CAPITAL TRADING LIMITED Intermediary 05-NOV-2007 Samoa Active Offshore Leaks
Angus and Robinson Intellectual Property Service Limited Intermediary 08-NOV-2006 Samoa Active Offshore Leaks
BRIGHTHOOD INDUSTRIAL LIMITED Intermediary 20-JUL-2007 Samoa Active Offshore Leaks
LINKWIN INDUSTRIAL Co., Ltd. Intermediary 08-JAN-2008 Samoa Active Offshore Leaks
MATT Group Limited Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SENSE SUN LIMITED Intermediary 20-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Starnet International Financial Adviser Co. Ltd. Intermediary 20-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Centro-Benefit Capital Co., Ltd. Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Marine Gold Group Limited Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered 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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