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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (17)

Role Incorporation Jurisdiction Status Data From
HAMPTON, WINTER AND GLYNN Intermediary Not identified - Offshore Leaks
WESTSIDE TECHNOLOGY INC. Intermediary 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIO CHARITY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI-LINKS TECHNOLOGIES LIMITED Intermediary 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAXIWAY HOLDINGS LIMITED Intermediary 11-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spectrum Solutions Limited Intermediary 07-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONGLIFE INVESTMENTS TRADING LIMITED Intermediary 05-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LeeMAH China Limited Intermediary 31-JUL-2001 British Virgin Islands Active Offshore Leaks
QUADRANT LINK INVESTMENT LIMITED Intermediary 30-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E2ESOFT COMPANY LIMITED Intermediary 28-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
HOLY TECH GROUP LIMITED Intermediary 14-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTB2B.COM LIMITED Intermediary 25-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E2ESOFT.COM LIMITED Intermediary 27-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
AEDAS INTERIORS (HOLDINGS) LIMITED Intermediary 03-SEP-2008 British Virgin Islands Active Offshore Leaks
BNC (HK) Family Trust Intermediary 04-JUL-1990 Cook Islands Active Offshore Leaks
Jacqueline (1982) Trust Intermediary 04-JUL-1990 Cook Islands Active Offshore Leaks
Aedas (Holdings) Limited Intermediary 27-NOV-2002 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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