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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 (214)

Role Incorporation Jurisdiction Status Data From
T & T International Company Intermediary 06-AUG-2007 Seychelles Active Offshore Leaks
KEDP Management Consulting Inc. Intermediary Not identified - Offshore Leaks
JOYFUL PACIFIC INVESTMENT LIMITED Intermediary 18-OCT-2006 Samoa Active Offshore Leaks
MASSIVE TALENT LIMITED Intermediary 18-APR-2007 Samoa Active Offshore Leaks
BEST CHAIR LIMITED Intermediary 12-JAN-2007 Samoa Active Offshore Leaks
Insight Consulting Limited Intermediary 01-MAR-2007 Samoa Active Offshore Leaks
EVER GOLD GLOBAL LIMITED Intermediary 23-OCT-2006 Samoa Active Offshore Leaks
ASCENT GLOBAL LIMITED Intermediary 22-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Chii Chwan Industrial Co., Ltd. Intermediary 14-MAR-2006 Samoa Active Offshore Leaks
Sicom Enterprises Ltd Intermediary 11-JAN-2005 Samoa Active Offshore Leaks
Eastern Media International Corporation Intermediary 07-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
COROLLA ENTERPRISE LIMITED Intermediary 28-DEC-2004 Samoa Active Offshore Leaks
WEI TONG TRADING LIMITED Intermediary 17-SEP-2007 Samoa Active Offshore Leaks
Lunzhe Medicare Corporation Intermediary 10-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Goldmax Trust Intermediary 16-AUG-2005 Cook Islands Active Offshore Leaks
Life Code Global Limited Intermediary 23-NOV-2007 Samoa Active Offshore Leaks
BEST DRAGON MANAGEMENT LIMITED Intermediary 26-NOV-2007 Samoa Active Offshore Leaks
JAMBO INTERNATIONAL LTD. Intermediary 12-JUL-2006 British Virgin Islands Active Offshore Leaks
EARN CAPITAL LIMITED Intermediary 01-NOV-2007 Samoa Active Offshore Leaks

How to download this database

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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