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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Coleads Business Consultants Pte Ltd. Intermediary Not identified - Offshore Leaks
Summit Holdings Worldwide Limited Intermediary 29-JUL-2008 British Virgin Islands Active Offshore Leaks
Skypier Worldwide Pte Limited Intermediary 10-JAN-2008 British Virgin Islands Active Offshore Leaks
Neptune Resources Pte. Ltd Intermediary 30-NOV-2007 British Virgin Islands Active Offshore Leaks
Beaufort Universal Ltd Intermediary 03-MAY-2007 British Virgin Islands Active Offshore Leaks
Zandas Worldwide Ltd Intermediary 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Solid Base Development Ltd Intermediary 09-JUL-2004 British Virgin Islands Active Offshore Leaks
CONSTELLATION HOLDINGS (UK) GROUP LTD Intermediary 20-JAN-2006 British Virgin Islands Active Offshore Leaks
S.Jo Hanly & Partners Limited Intermediary 09-JAN-2008 British Virgin Islands Active Offshore Leaks
Alvina Group Holding Ltd Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Hybrid Worldwide Ltd Intermediary 22-AUG-2006 British Virgin Islands Active Offshore Leaks
SRP HOLDINGS PTE. LTD. Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
Atech Products Investment Ltd Intermediary 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chief Target Overseas Ltd Intermediary 10-APR-2006 British Virgin Islands Active Offshore Leaks
Houston Management Group Ltd Intermediary 08-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNLEE LIMITED Intermediary 24-APR-2008 British Virgin Islands Active Offshore Leaks
LMH INTERNATIONAL LIMITED Intermediary 04-JUN-2008 British Virgin Islands Active Offshore Leaks
BAMBOO GREEN HOLDINGS(UK) LTD Intermediary 03-FEB-2006 British Virgin Islands Active Offshore Leaks
VENUS BUSINESS HOLDINGS PTE. LTD. Intermediary 06-SEP-2006 British Virgin Islands 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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