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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role Incorporation Jurisdiction Status Data From
Henderson CPA Limited (In-Active) Intermediary Not identified - Offshore Leaks
Alcor Business Services Limited Intermediary 11-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PILLAR TECHNOLOGIES LIMITED Intermediary 04-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SQUARE RIGGER LIMITED Intermediary 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER-GLITTER INTERNATIONAL LIMITED Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YING HONG GROUP LIMITED Intermediary 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIO WEB HOLDINGS LIMITED Intermediary 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Trader Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
K-FU INVESTMENTS GROUP LIMITED Intermediary 19-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Allbo Investment Limited Intermediary 16-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AURORA POWER LIMITED Intermediary 19-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPION STAR HOLDINGS LIMITED Intermediary 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS STEPS LIMITED Intermediary 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE TECHNICAL PRODUCTS LIMITED Intermediary 02-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered 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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