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Offshore Leaks Database

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Offshore Leaks

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Entity (16)

Role Incorporation Jurisdiction Status Data From
LMG NEXUS SDN BHD Intermediary Not identified - Offshore Leaks
Clydesdale Assets Ltd Intermediary 03-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fulbright Capital Venture Ltd Intermediary 08-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Odeon Finance Services Limited Intermediary 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Endurance Capital Services Ltd Intermediary 18-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Master Crown Group Ltd Intermediary 26-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Redspot Universal Ltd Intermediary 12-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Four Winds Offshore Ltd Intermediary 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Competence Strategies International Ltd Intermediary 19-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Infinity Pte Ltd Intermediary 10-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winning Formula International Corporation Intermediary 09-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Premium Choice Investments Ltd Intermediary 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ellenbay Securities Ltd Intermediary 27-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Synergy Investments Ltd Intermediary 11-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dover Pavilion Corporation Intermediary 06-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Acadian Worldwide Inc. Intermediary 08-DEC-2005 British Virgin Islands 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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