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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Ringwood Management Ltd Intermediary 01-AUG-2003 British Virgin Islands Transferred Out Offshore Leaks
Ooi Tin Geok Intermediary Not identified - Offshore Leaks
Golden Partner Group Limited Intermediary 18-JUN-2007 British Virgin Islands Active Offshore Leaks
Ritto Worldwide Inc. Intermediary 12-AUG-2003 British Virgin Islands Transferred Out Offshore Leaks
VIP Worldwide Holdings Limited Intermediary 09-JAN-2009 British Virgin Islands Active Offshore Leaks
Wise Move Limited Intermediary 22-OCT-2004 British Virgin Islands Active Offshore Leaks
First Class Partner Limited Intermediary 22-DEC-2008 British Virgin Islands Active Offshore Leaks
World Class Limited Intermediary 22-DEC-2008 British Virgin Islands Active Offshore Leaks
Angel Partner Limited Intermediary 05-OCT-2007 British Virgin Islands Active Offshore Leaks
POSITIVE SERVICES GROUP INC. Intermediary 20-FEB-2001 British Virgin Islands Active Offshore Leaks
CYBER SPIRIT LIMITED Intermediary 12-JAN-2000 British Virgin Islands Active Offshore Leaks
Top Class Worldwide Limited Intermediary 04-MAR-2009 British Virgin Islands Active Offshore Leaks
INVESTMENT CONNECTIONS INC. Intermediary 25-NOV-1999 British Virgin Islands Active Offshore Leaks
Fairlane Garden Limited Intermediary 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Fairlane Partner Limited Intermediary 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Good Health Partner Corporation Intermediary 27-MAR-2007 British Virgin Islands Active Offshore Leaks
FAIRIDER DEVELOPMENT LIMITED Intermediary 30-NOV-1999 British Virgin Islands Active Offshore Leaks
Best Investment Limited Intermediary 17-DEC-2007 British Virgin Islands Active Offshore Leaks
TECH HORIZON LIMITED Intermediary 08-DEC-1999 British Virgin Islands 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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