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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (17)

Role Incorporation Jurisdiction Status Data From
Comsec Secretaries Limited Intermediary Not identified - Offshore Leaks
CITY BREEZE TECHNOLOGY LIMITED Intermediary 18-JUL-2007 British Virgin Islands Active Offshore Leaks
GOOD BUSINESS HOLDINGS LIMITED Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Sea Rain Holding Company Limited Intermediary 19-JAN-2007 British Virgin Islands Active Offshore Leaks
HATLEN IMPORT & EXPORT LTD. Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
JET BUSY MANAGEMENT LIMITED Intermediary 30-NOV-2007 British Virgin Islands Active Offshore Leaks
FANCY ASCENT INVESTMENT LIMITED Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
CHAMPION ERA MANAGEMENT LIMITED Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
RICH ADVANCE INTERNATIONAL LIMITED Intermediary 28-APR-2004 British Virgin Islands Active Offshore Leaks
NATURAL ART INVESTMENT LIMITED Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
EDEN ENERGY LIMITED Intermediary 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DYNASTY FAR EAST LIMITED Intermediary 08-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iRoll International Ltd. Intermediary 22-JUN-2007 British Virgin Islands Active Offshore Leaks
FANCY CROWN INVESTMENT LIMITED Intermediary 05-DEC-2006 British Virgin Islands Active Offshore Leaks
FORTUNE MUSIC LIMITED Intermediary 27-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROVEN IDEA INTERNATIONAL LIMITED Intermediary 05-OCT-2006 British Virgin Islands Active Offshore Leaks
SOUTHERN OCEAN ENTERPRISES LIMITED Intermediary 08-JAN-2003 British Virgin Islands 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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