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Offshore Leaks Database

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Offshore Leaks

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Entity (215)

Role Incorporation Jurisdiction Status Data From
Horwath Management Consultants Limited Intermediary Not identified - Offshore Leaks
MEGA WIN CORP. Intermediary 27-FEB-2004 Samoa Active Offshore Leaks
NEW AND BEST INTERNATIONAL CO., LTD. Intermediary 21-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
ELITE FRAME DECOR CO., LTD. Intermediary 09-SEP-2005 Samoa Active Offshore Leaks
PULLER GROUP CO., LTD. Intermediary 26-OCT-2005 Samoa Active Offshore Leaks
WELL COLORS INT’L CO., LTD. Intermediary 25-OCT-2005 Samoa Active Offshore Leaks
MASTER SPORTSMAN CO., LTD. Intermediary 09-AUG-2005 Samoa Active Offshore Leaks
KAI CHUAN HUNG CO., LTD. Intermediary 14-JAN-2005 Samoa Active Offshore Leaks
PSA TRADING CO., LTD. Intermediary 30-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP WINNER INVESTMENT LTD. Intermediary 03-JUL-2009 Labuan Active Offshore Leaks
Handsome International Corp. Intermediary 29-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TWN STAPLE & NAIL INC. Intermediary 18-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Team Corp Industrial Ltd. Intermediary 14-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vorex Co., Ltd. Intermediary 07-OCT-2005 Samoa Active Offshore Leaks
Good-Look International Corp. Intermediary 29-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
EXUBERANCE INTERNATIONAL CO., LTD. Intermediary 13-JUL-2005 Samoa Active Offshore Leaks
TOP CAPITAL INC. Intermediary 14-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
APEX HOLDINGS INC. Intermediary 14-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
YIH HSING TECHNOLOGY CO., LTD. Intermediary 02-DEC-2004 Samoa Struck / Defunct / Deregistered 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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