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Offshore Leaks Database

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Offshore Leaks

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Entity (48)

Role Incorporation Jurisdiction Status Data From
Gold-In ConsultingCo., Ltd - Transfer In Intermediary Not identified - Offshore Leaks
SENHER PRECISION MACHINERY CO., LTD. Intermediary 08-OCT-2004 Samoa Active Offshore Leaks
ACE CO., LTD. Intermediary 08-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
San Yi Chains & Hardware Co., Ltd. Intermediary 02-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
DSP BLUE, INCORPORATED Intermediary 03-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
New Sego Investment Co., Ltd. Intermediary 11-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Askafilm Production Corporation Intermediary 17-MAY-2006 Samoa Active Offshore Leaks
CHANG HSIN TRADING LTD. Intermediary 20-FEB-2006 Samoa Active Offshore Leaks
Bestcorn Corp. Intermediary 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
United Welkin Co., Ltd. Intermediary 03-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
JINYI CO., LTD. Intermediary 21-FEB-2006 Samoa Active Offshore Leaks
JUAN CHEN MACHINERY INDUSTRY CORP. Intermediary 17-JAN-2006 Samoa Active Offshore Leaks
OPTO-PROLITE ELECTRONICS COMPANY LTD. Intermediary 21-DEC-2005 Samoa Active Offshore Leaks
Tiasian Enterprise Co., Ltd. Intermediary 03-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
STRATEGY TECH INC. Intermediary 23-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Mega Power Int'l Enterprise Ltd. Intermediary 14-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ellipse Biomedical Limited Intermediary 05-DEC-2005 Samoa Active Offshore Leaks
Longquan Leather Producer Co., Ltd. Intermediary 17-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
BENNIC HOLDING INC. Intermediary 05-MAY-2006 Samoa 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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