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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
Cebit Asia Business Co. Intermediary Not identified - Offshore Leaks
JADE YACHTS INC. Intermediary 22-MAR-2005 Samoa Active Offshore Leaks
NEWPLUS TRADING CO., LTD. Intermediary 24-MAR-2005 Samoa Active Offshore Leaks
WELL KNOWN GLOBAL DEVELOPMENT LIMITED Intermediary 28-MAR-2006 Samoa Active Offshore Leaks
MASTER LEAD INTERNATIONAL ENTERPRISES LIMITED Intermediary 13-APR-2006 Samoa Active Offshore Leaks
MONTE FINO CORP. Intermediary 19-JAN-2005 Samoa Active Offshore Leaks
Serendipity Fishery Co., Ltd. Intermediary 12-DEC-2003 British Virgin Islands Active Offshore Leaks
FANCY WORLD MANAGEMENT LIMITED Intermediary 21-APR-2006 British Virgin Islands Active Offshore Leaks
BIG UNITED INTERNATIONAL LIMITED Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks
SEA UNION INVESTMENT GROUP LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Offshore Leaks
CREATIVE-SHADES INDUSTRIAL CO., LTD. Intermediary 04-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIPACK EQUIPMENT CO., LTD. Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks
TOP WELL TECH CORP. Intermediary 29-APR-2005 British Virgin Islands Active Offshore Leaks
DRAGOON STAR INTERNATIONAL CO., LTD. Intermediary 14-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DAYFULL TRADING LIMITED Intermediary 21-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLK Global Corp. Intermediary 03-FEB-2005 British Virgin Islands Active Offshore Leaks
BRIGHT STRONG ENTERPRISES LIMITED Intermediary 19-JAN-2006 British Virgin Islands Active Offshore Leaks
Marvelous Seafood Ltd. Intermediary 12-DEC-2003 Samoa Active Offshore Leaks
HAPPY FIVE CO., LTD. Intermediary 02-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks

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