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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (14)

Role Incorporation Jurisdiction Status Data From
CP Corporate Services Pte Ltd Intermediary Not identified - Offshore Leaks
MAXIMA INTERNATIONAL HOLDINGS LTD Intermediary 08-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WALL STREET INTERNATIONAL LIMITED Intermediary 24-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEADING EDGE GROUP LIMITED Intermediary 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENHOUSE VENTURES LIMITED Intermediary 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPI (Philippines) Ltd. Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUSTON CAPITAL (B.V.I.) LIMITED Intermediary 14-JUL-1994 British Virgin Islands Company liquidated Offshore Leaks
BLUE MARLIN INVESTMENTS LIMITED Intermediary 24-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELABORATE SPIRIT LIMITED Intermediary 15-APR-1994 British Virgin Islands Transferred Out Offshore Leaks
KAYLEY INTERNATIONAL LIMITED Intermediary 10-AUG-1992 British Virgin Islands Company liquidated Offshore Leaks
GLENSHANE LIMITED Intermediary 07-JUL-1992 British Virgin Islands Company liquidated Offshore Leaks
EMYVALE LIMITED Intermediary 07-JUL-1992 British Virgin Islands Company liquidated Offshore Leaks
TROSTAN LIMITED Intermediary 07-JUL-1992 British Virgin Islands Company liquidated Offshore Leaks
CHELSEA CAPITAL LIMITED Intermediary 10-JUL-1996 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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