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Offshore Leaks Database

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Offshore Leaks

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Entity (18)

Role Incorporation Jurisdiction Status Data From
Norscan-Tech Ltd Intermediary Not identified - Offshore Leaks
Forindo International Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ASIAN AGRI ABADI OILS & FATS LIMITED (HK) Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
In-Point Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PACIFIC EAGLE ASSET MANAGEMENT LIMITED Intermediary 01-MAR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pec-Tech International Limited Intermediary 25-JAN-1996 Hong Kong Active Offshore Leaks
AGRI WEALTH OILS & FATS (HONG KONG) LIMITED Intermediary 19-FEB-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pacific Oil & Gas Limited Intermediary 14-JAN-2002 Hong Kong Transferred Out Offshore Leaks
KIMLIAN EDIBLE OILS (HONG KONG) LIMITED Intermediary 10-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Aviour International Inc Intermediary 11-JUN-2001 Samoa Un Registered Offshore Leaks
GLOBAL FUND INVESTMENTS LIMITED Intermediary 06-MAY-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
INVERLEITH ENTERPRISES INC. Intermediary 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORSCAN-TECH LIMITED Intermediary 17-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Avior International Inc. Intermediary 11-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRAND LINES HOLDINGS LIMITED Intermediary 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
A P ENTERPRISES LIMITED Intermediary 30-JAN-1996 British Virgin Islands Company liquidated Offshore Leaks
Famous Equity Limited Intermediary 11-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
New Economy Initiatives Inc. Intermediary 07-MAR-2001 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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