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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (14)

Role Incorporation Jurisdiction Status Data From
Wisdom Faith Consultancy Limited Intermediary Not identified - Offshore Leaks
YANXIANG (BVI) SCIENTIFIC TECHNOLOGY, INCORPORATED Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
NEW ASIA SUPPLIES LIMITED Intermediary 25-JAN-2007 British Virgin Islands Active Offshore Leaks
FAITH LOYAL HOLDINGS LIMITED Intermediary 10-MAY-2005 British Virgin Islands Active Offshore Leaks
SURE CREATION ENTERPRISE LIMITED Intermediary 05-MAY-2005 British Virgin Islands Active Offshore Leaks
MASTER LEAD INTERNATIONAL DEVELOPMENT LIMITED Intermediary 05-MAY-2005 British Virgin Islands Active Offshore Leaks
KING HILL INTERNATIONAL DEVELOPMENT LIMITED Intermediary 05-MAY-2005 British Virgin Islands Active Offshore Leaks
EAGLE FINE HOLDINGS LIMITED Intermediary 28-APR-2005 British Virgin Islands Active Offshore Leaks
WIDE CHANCE GROUP LIMITED Intermediary 07-JUL-2005 British Virgin Islands Active Offshore Leaks
CHARMING FUNCTION LIMITED Intermediary 19-JAN-2001 British Virgin Islands Active Offshore Leaks
JIMS GLOBAL LIMITED Intermediary 25-FEB-2009 British Virgin Islands Active Offshore Leaks
BEIJING CAPITAL LAND (INTERNATIONAL) LIMITED Intermediary 28-DEC-2006 British Virgin Islands Active Offshore Leaks
Best Cheer Stone Group Limited Intermediary 04-OCT-2001 British Virgin Islands Active Offshore Leaks
FULL TREASURE INDUSTRIAL LIMITED Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Wisdom Faith Consultancy Limited Similar name and address as - - 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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