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Offshore Leaks Database

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Offshore Leaks

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Entity (18)

Role Incorporation Jurisdiction Status Data From
DLA Piper Hong Kong Intermediary Not identified - Offshore Leaks
JOIN TALENT ENTERPRISES LIMITED Intermediary 27-SEP-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SUPER SOURCE TRADING LIMITED Intermediary 24-SEP-2003 Hong Kong Transferred Out Offshore Leaks
SOLAR GAIN HOLDINGS LIMITED Intermediary 05-JUL-2004 Hong Kong Transferred Out Offshore Leaks
OPEN CHALLENGE INTERNATIONAL LIMITED Intermediary 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FX168 Finance Group Holding Inc. Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
ALPHA CENTURY GROUP LIMITED Intermediary 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KW BULKERS LIMITED Intermediary 08-AUG-2002 British Virgin Islands Active Offshore Leaks
Interleader Partnerships Inc. Intermediary 24-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Interflux HK Ltd. Intermediary 13-DEC-2005 British Virgin Islands Active Offshore Leaks
SUN BRILLIANT INVESTMENT LIMITED Intermediary 29-AUG-2006 British Virgin Islands Active Offshore Leaks
PERFECT VERSION INVESTMENT LIMITED Intermediary 18-SEP-2006 British Virgin Islands Active Offshore Leaks
INTERLEADER INC. Intermediary 05-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA-WORLD MANAGEMENT LIMITED Intermediary 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Richwill Shipping Limited Intermediary 21-SEP-2004 British Virgin Islands Active Offshore Leaks
WIN MARKETING CO., SERVICES LIMITED Intermediary 04-AUG-2005 British Virgin Islands Active Offshore Leaks
PCIC PARTNERS INC. Intermediary 18-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PCIC GROUP HOLDINGS LIMITED Intermediary 28-MAY-2004 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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