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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (16)

Role Incorporation Jurisdiction Status Data From
Gary C.C. Lam & Co Intermediary Not identified - Offshore Leaks
WINDOW DESIGN CORP. Intermediary 17-JUL-2001 British Virgin Islands Active Offshore Leaks
CHINA LAND TRADINGS LIMITED Intermediary 20-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE SHING ENTERPRISE LIMITED Intermediary 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA TOP GROUP LIMITED Intermediary 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEVIEW DEVELOPMENT LIMITED Intermediary 14-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
U-TECH INTERNATIONAL LIMITED Intermediary 29-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARSHAL TECH LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARSHAL INVESTMENT OVERSEAS LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TWINSON DEVELOPMENT GROUP LIMITED Intermediary 21-JUN-2000 British Virgin Islands Active Offshore Leaks
GRACE MERIT WORLDWIDE LIMITED Intermediary 11-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chief Venture Limited Intermediary 24-MAY-2001 British Virgin Islands Active Offshore Leaks
PERFECT ELEMENT HOLDINGS LIMITED Intermediary 07-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAVENDISH TECHNOLOGY GROUP CORP. Intermediary 05-DEC-2000 British Virgin Islands Active Offshore Leaks
WING FAT HONG LIMITED Intermediary 12-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNQUICK DEVELOPMENT LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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