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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Chua Siow Leng Intermediary Not identified - Offshore Leaks
OASIS HOSPITALITY AND MANAGEMENT SERVICES LIMITED Intermediary 11-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Media Capital Limited Intermediary 18-APR-2008 British Virgin Islands Active Offshore Leaks
KKI International Limited Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Sino Media Limited Intermediary 18-APR-2008 British Virgin Islands Active Offshore Leaks
RGS Concepts Limited Intermediary 17-OCT-2008 British Virgin Islands Active Offshore Leaks
Elan Gameworld Inc. Intermediary 20-JUN-2007 British Virgin Islands Active Offshore Leaks
Golden Opportunity Universal Inc. Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Pomoho Investments Ltd Intermediary 06-JAN-2009 British Virgin Islands Active Offshore Leaks
MAGNUM UNITED GROUP LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Fortune Lion Holdings Co. Ltd Intermediary 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Network Entertainment Group Inc. Intermediary 28-DEC-2004 British Virgin Islands Active Offshore Leaks
Good Opportunity Holdings Ltd Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
GrandView Financial Limited Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Green Energy International Limited Intermediary 02-APR-2007 British Virgin Islands Active Offshore Leaks
Oasis Hotels & Resorts Inc. Intermediary 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pomoho Holdings Ltd Intermediary 17-SEP-2007 British Virgin Islands Active Offshore Leaks
Corporate Advisory International Limited Intermediary 03-AUG-2006 British Virgin Islands Active Offshore Leaks
ALLSPORTS INTERNATIONAL LTD Intermediary 22-FEB-2005 British Virgin Islands Active Offshore Leaks

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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