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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
SIMON W.F. NG & COMPANY Intermediary Not identified - Offshore Leaks
STRONG GATE HOLDINGS LIMITED Intermediary 23-AUG-2007 British Virgin Islands Transferred Out Offshore Leaks
GREAT TRADER HOLDINGS LIMITED Intermediary 04-JUL-2008 British Virgin Islands Active Offshore Leaks
FULL LOYAL TECHNOLOGY LIMITED Intermediary 14-MAR-2007 British Virgin Islands Active Offshore Leaks
KELTON GROUP HOLDINGS LIMITED Intermediary 13-OCT-2008 British Virgin Islands Active Offshore Leaks
WIN-UP INDUSTRIAL CO LIMITED Intermediary 24-OCT-2007 British Virgin Islands Active Offshore Leaks
NF Holding Inc. Intermediary 05-JUN-2009 British Virgin Islands Active Offshore Leaks
DYNAMICSOFT LIMITED Intermediary 22-FEB-2008 British Virgin Islands Active Offshore Leaks
TG GROUP INTERNATIONAL LIMITED Intermediary 12-SEP-2007 British Virgin Islands Active Offshore Leaks
PERFECT IMAGE INTERNATIONAL LIMITED Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
EASY ELEGANT MANAGEMENT LIMITED Intermediary 14-MAR-2007 British Virgin Islands Active Offshore Leaks
SING DARAY COMPANY LIMITED Intermediary 12-MAR-2009 British Virgin Islands Active Offshore Leaks
RISE BILLION CONSULTANTS LIMITED Intermediary 21-SEP-2007 British Virgin Islands Active Offshore Leaks
KING SIGHT MANAGEMENT LIMITED Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
VOXT TRADE LIMITED Intermediary 25-APR-2007 British Virgin Islands Active Offshore Leaks
WEALTH DRAGON HOLDINGS LIMITED Intermediary 28-NOV-2006 British Virgin Islands Active Offshore Leaks
ELITE GLORY CONSULTANTS LIMITED Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
PANHARD LIMITED Intermediary 06-SEP-2007 Cayman Islands Active Offshore Leaks
International Power Semiconductor Limited Intermediary 17-NOV-2006 Cayman Islands Active 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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