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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Carrie Ku Intermediary Not identified - Offshore Leaks
WELL BEAUTY INTERNATIONAL LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
Sea Islands International Co., Ltd. Intermediary 03-JAN-2008 Samoa Active Offshore Leaks
EAST JUMP MANAGEMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
SOUTH CITY GROUP LIMITED Intermediary 08-JUN-2007 British Virgin Islands Active Offshore Leaks
CONSTANT WISH INVESTMENT LIMITED Intermediary 10-APR-2008 British Virgin Islands Active Offshore Leaks
HAPPY BLOOM INVESTMENT LIMITED Intermediary 20-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIDE LEADER MANAGEMENT LIMITED Intermediary 20-MAR-2007 British Virgin Islands Active Offshore Leaks
ART CAPITAL HOLDINGS LIMITED Intermediary 19-MAR-2007 British Virgin Islands Active Offshore Leaks
MILLION ENERGY HOLDINGS LIMITED Intermediary 16-OCT-2007 British Virgin Islands Active Offshore Leaks
BAY GLORY INDUSTRIAL LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Offshore Leaks
PACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITED Intermediary 12-OCT-2007 British Virgin Islands Active Offshore Leaks
MERRY INTAKE INVESTMENT LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
ESSO International (Group) Ltd. Intermediary 28-MAY-2007 Cayman Islands Active Offshore Leaks
Yellow River Investments Limited Intermediary 30-JUL-2004 Cayman Islands Active Offshore Leaks
Intime International Holdings Limited Intermediary 30-JUN-2005 Cayman 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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