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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (29)

Role Incorporation Jurisdiction Status Data From
Doright Corporate Services Ltd Intermediary Not identified - Offshore Leaks
Union Sun Energy & Power Limited Intermediary 19-JAN-2005 British Virgin Islands Active Offshore Leaks
CHINA HARBOUR INVESTMENT LIMITED Intermediary 13-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maxtop Worldwide Logistics Group Limited Intermediary 30-SEP-2005 British Virgin Islands Active Offshore Leaks
KINGUNITED INVESTMENT LIMITED Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
LUCKY ERA INTERNATIONAL LIMITED Intermediary 03-NOV-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHINNING FIREWORKS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Active Offshore Leaks
ENCORE SERVICES LIMITED Intermediary 07-JUL-2003 Samoa Active Offshore Leaks
CIVIL TALENT ENTERPRISES LIMITED Intermediary 28-SEP-2006 British Virgin Islands Active Offshore Leaks
Scopa Enterprises Limited Intermediary 07-JUL-2002 British Virgin Islands Active Offshore Leaks
SILVER OATS ENTERPRISE LIMITED Intermediary 18-AUG-2003 Samoa Active Offshore Leaks
FORTUNE UNION INVESTMENT LIMITED Intermediary 18-SEP-2003 British Virgin Islands Active Offshore Leaks
RICH HONOUR INVESTMENT LIMITED Intermediary 08-SEP-2003 British Virgin Islands Active Offshore Leaks
GOLD PLAN INVESTMENT LIMITED Intermediary 10-JAN-2005 Samoa Active Offshore Leaks
STAR RIVER HOLDING LIMITED Intermediary 03-MAR-2005 Samoa Active Offshore Leaks
SPARKLE RAIN LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
FORTUNE POND HOLDING LIMITED Intermediary 08-AUG-2003 Samoa Active Offshore Leaks
GLORY WORLDWIDE LIMITED Intermediary 28-JUL-2003 Samoa Active Offshore Leaks
CHINA TIMES INVESTMENT LIMITED Intermediary 01-APR-2005 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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