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Offshore Leaks Database

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Offshore Leaks

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Entity (30)

Role Incorporation Jurisdiction Status Data From
KENOX HOLDINGS LIMITED Intermediary 19-MAY-2009 Samoa Active Offshore Leaks
Crystal Knitters Ltd Intermediary Not identified - Offshore Leaks
SILVERWOOD HOLDINGS LIMITED Intermediary 26-MAY-2009 Samoa Active Offshore Leaks
ASCENT POWER LIMITED Intermediary 02-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
REALIGHT HOLDINGS LIMITED Intermediary 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTH CARNIVAL LIMITED Intermediary 07-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME WISE INC. Intermediary 12-OCT-2004 Samoa Company liquidated Offshore Leaks
LOTUS SITE LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU YAO LIMITED Intermediary 18-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wellway Investments Limited Intermediary 15-JUL-2008 Samoa Active Offshore Leaks
GOLD BILLION LTD. Intermediary 08-JAN-1999 British Virgin Islands Active Offshore Leaks
CHERRY PROPERTIES HOLDINGS LIMITED Intermediary 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD-FIELD PROFIT LIMITED Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks
OAMagic Limited Intermediary 24-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUSTICE FAITH HOLDINGS LIMITED Intermediary 07-NOV-2008 British Virgin Islands Active Offshore Leaks
LAVA WAVE DEVELOPMENT LIMITED Intermediary 27-JUL-2005 Samoa Active Offshore Leaks
COMMERCIAL KINGDOM LIMITED Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL.COM GROUP LIMITED Intermediary 13-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKYTOP LTD. Intermediary 08-JAN-1999 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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