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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (15)

Role Incorporation Jurisdiction Status Data From
Focus Win Limited Intermediary Not identified - Offshore Leaks
MASK HOLDINGS GROUP LIMITED Intermediary 29-NOV-1996 British Virgin Islands Active Offshore Leaks
NEW GREAT GROUP LIMITED Intermediary 26-OCT-2007 British Virgin Islands Active Offshore Leaks
ELITE AGENT LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
EASY STAR INVESTMENT LIMITED Intermediary 22-AUG-2007 British Virgin Islands Active Offshore Leaks
UPPER HERO ASSET MANAGEMENT LIMITED Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
MILLION TREASURE GROUP LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
WELL ACCESS INVESTMENT LIMITED Intermediary 23-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COUNTRY HILL INVESTMENT LIMITED Intermediary 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER PEACE MANAGEMENT LIMITED Intermediary 12-DEC-2007 British Virgin Islands Active Offshore Leaks
NO DOUBT INVESTMENTS LIMITED Intermediary 08-JAN-2008 British Virgin Islands Active Offshore Leaks
ANGEL BABY LIMITED Intermediary 03-APR-2007 British Virgin Islands Active Offshore Leaks
OLYMPIC CHAMPION INVESTMENTS LIMITED Intermediary 03-APR-2007 British Virgin Islands Active Offshore Leaks
Syscan Digital Holdings Limited Intermediary 21-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRCHILD GROUP INTERNATIONAL LIMITED Intermediary 28-MAR-2008 British Virgin Islands Active 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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