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Offshore Leaks Database

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Offshore Leaks

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Entity (22)

Role Incorporation Jurisdiction Status Data From
Digital Design Land Int'l Ltd. Intermediary 31-MAR-2005 Samoa Active Offshore Leaks
PHOENIX OCEAN INC. Intermediary 27-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
MING CHANG CPAS & COMPANY ???????? (Kaohsiung) Intermediary Not identified - Offshore Leaks
TOP PLAN ENTERPRISES LIMITED Intermediary 27-SEP-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
CONQUEROR INDUSTRIAL LIMITED Intermediary 08-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
AIRUI TECHNOLOGY LTD. Intermediary 03-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
A2 Group Ltd. Intermediary 13-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP PLAN ENTERPRISES LIMITED Intermediary 18-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Xin Hao Electronic Technology Ltd. Intermediary 15-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP REGENT CONSULTANT LIMITED Intermediary 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL EAGLE TRADING LIMITED Intermediary 13-JUN-2006 Samoa Active Offshore Leaks
STRONG VAST INTERNATIONAL LIMITED Intermediary 12-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIME CAPITAL INTERNATIONAL LIMITED Intermediary 18-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIME PROFITS INTERNATIONAL LIMITED Intermediary 15-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP GROWTH DEVELOPMENT LIMITED Intermediary 15-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Golden Emperor International Ltd. Intermediary 07-DEC-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SKY STAR GROUP LIMITED Intermediary 08-JAN-2008 Samoa Active Offshore Leaks
LEADER DATA INTERNATIONAL GROUP LIMITED Intermediary 18-JAN-2006 Samoa Active Offshore Leaks
VELOCITY CAPTOR INTERNATIONAL LIMITED Intermediary 18-JUL-2005 Samoa Active Offshore Leaks

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