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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (47)

Role Incorporation Jurisdiction Status Data From
PERPETUITY LIMITED Intermediary 21-FEB-1997 Mauritius Active Offshore Leaks
Hongkong China Consultancy Limited Intermediary Not identified - Offshore Leaks
SUNPLACE COMPANY LIMITED Intermediary 29-JUL-1992 British Virgin Islands Active Offshore Leaks
Sunway Industrial Limited Intermediary 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHEEN POWER TECHNOLOGY LIMITED Intermediary 26-JUL-2006 British Virgin Islands Active Offshore Leaks
TOP TREND HOLDING GROUP LIMITED Intermediary 28-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
Growing Equity Limited Intermediary 23-MAY-2001 British Virgin Islands Active Offshore Leaks
HOUSE UNO LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Offshore Leaks
Dandaleith Trading Ltd Intermediary 24-NOV-2004 British Virgin Islands Active Offshore Leaks
KEY WOOD INTERNATIONAL LIMITED Intermediary 03-JUN-2003 British Virgin Islands Active Offshore Leaks
ELIFESTYLE INC. Intermediary 12-APR-2000 British Virgin Islands Active Offshore Leaks
SINGLE PROJECT LIMITED Intermediary 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTHEAST POWER LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COFAIR INTERNATIONAL LIMITED Intermediary 03-AUG-2006 British Virgin Islands Company liquidated Offshore Leaks
JILI Holding Limited Intermediary 20-NOV-2003 British Virgin Islands Active Offshore Leaks
NEW VANTAGE GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAYTECH TECHNOLOGY LIMITED Intermediary 17-APR-2002 British Virgin Islands Active Offshore Leaks
Film Market Development Limited Intermediary 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Victre Limited Intermediary 09-NOV-1998 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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