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Offshore Leaks Database

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Offshore Leaks

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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 (64)

Role Incorporation Jurisdiction Status Data From
Chainye Management Consulting Co., Ltd. Intermediary Not identified - Offshore Leaks
Tong Yi International Co., Ltd. Intermediary 16-AUG-2007 Samoa Active Offshore Leaks
MONEY COME INVESTMENT LIMITED Intermediary 02-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNNY KINGDOM GROUP CORP. Intermediary 22-MAY-2007 Samoa Active Offshore Leaks
TOCIN Worldwide Ltd. Intermediary 19-APR-2007 Seychelles Active Offshore Leaks
China E Pack International Inc. Intermediary 28-SEP-2007 Samoa Active Offshore Leaks
REACH FIELD INVESTMENT LIMITED Intermediary 02-APR-2007 Samoa Active Offshore Leaks
Sandy Lin Co., Ltd. Intermediary 04-APR-2007 Samoa Active Offshore Leaks
Genesis Global Entertainment Corporation Intermediary 22-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
BroVista International Corp. Intermediary 28-MAR-2007 Samoa Active Offshore Leaks
China E Pack Holding Inc. Intermediary 21-SEP-2007 Samoa Active Offshore Leaks
Da Guang International Co., Ltd. Intermediary 21-MAY-2007 Samoa Active Offshore Leaks
PROSPERITY DEVELOPMENT TRADING CO., LTD. Intermediary 30-APR-2007 Samoa Active Offshore Leaks
ON WIND INVESTMENT LIMITED Intermediary 28-MAR-2007 Samoa Active Offshore Leaks
MUCHCOM Technology Inc. Intermediary 29-AUG-2007 Samoa Active Offshore Leaks
ARITAKAWA INTERNATIONAL CO., LTD. Intermediary 04-DEC-2007 British Virgin Islands Active Offshore Leaks
RISE FAST HOLDINGS LIMITED Intermediary 29-MAR-2007 British Virgin Islands Active Offshore Leaks
BRILLIANT STRONG INTERNATIONAL LIMITED Intermediary 08-OCT-2007 British Virgin Islands Active Offshore Leaks
POWER LUCID GROUP LIMITED Intermediary 03-SEP-2007 Samoa 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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