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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role Incorporation Jurisdiction Status Data From
HERITAGE FIDUCIARY SERVICES PTE LTD Intermediary Not identified - Offshore Leaks
CALEDA INTERNATIONAL LIMITED Intermediary 08-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
ACTION CONSULTANT CO. LTD Intermediary 26-JUL-2004 Samoa Transferred Out Offshore Leaks
CELTIQUE INVESTMENTS LIMITED Intermediary 19-JAN-2009 Samoa Active Offshore Leaks
Time Group Technology Limited Intermediary 02-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST BUY ASIA LIMITED Intermediary 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Pacific Asset Management Limited Intermediary 31-DEC-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
ZION INVESTMENT LIMITED Intermediary 02-MAR-2006 Samoa Active Offshore Leaks
IMPERIAL LUCK INTERNATIONAL LIMITED Intermediary 06-JAN-2006 Samoa Active Offshore Leaks
GALLOP LTD Intermediary 28-NOV-2007 Samoa Active Offshore Leaks
FIRST CARBON HOLDINGS LIMITED Intermediary 10-JUL-2009 Cayman Islands Active Offshore Leaks
Emilion Overseas Finance Ltd Intermediary 03-AUG-2007 Samoa Active Offshore Leaks
Parity Investments Ltd Intermediary 07-FEB-2007 Samoa Active Offshore Leaks
Top Peak Corporation Intermediary 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Summer Greens Inc. Intermediary 23-MAR-2004 British Virgin Islands Active Offshore Leaks
SUNWAY TECHNOLOGIES LTD. ???????? Intermediary 12-JAN-2006 Samoa Active Offshore Leaks
Pan Pacific International Investments Holding Limited Intermediary 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Select Capital Ltd Intermediary 22-MAY-2007 Samoa Active Offshore Leaks
ITSL NOMINEES LIMITED Intermediary 31-OCT-2005 Samoa 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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