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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (73)

Role Incorporation Jurisdiction Status Data From
Synergy Group Ltd ???????????? Intermediary Not identified - Offshore Leaks
GOOD SPEED INTERNATIONAL LTD. Intermediary 18-AUG-2006 Seychelles Active Offshore Leaks
GREAT HONOR INTERNATIONAL CORP. Intermediary 23-MAY-2006 Samoa Active Offshore Leaks
WISDOM STAR TECHNOLOGY LIMITED Intermediary 23-JUL-2003 Samoa Active Offshore Leaks
DIVERSITY INVESTMENT LIMITED Intermediary 23-MAY-2005 Samoa Active Offshore Leaks
BRIGHT WIN FINANCE LIMITED Intermediary 18-AUG-2005 Samoa Active Offshore Leaks
STAR ASSETS CAPITAL LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
MITSUI Investment Limited Intermediary 15-AUG-2005 British Virgin Islands Active Offshore Leaks
Eternal Smart Development Limited Intermediary 02-MAR-2006 British Virgin Islands Active Offshore Leaks
Advantage Asia International Ltd. Intermediary 28-MAR-2008 British Virgin Islands Active Offshore Leaks
GIN LEGACY INVESTMENTS LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
Good Success Investment Limited Intermediary 25-JUN-2008 Samoa Active Offshore Leaks
Prime Wise Trust Intermediary 03-JUN-2005 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
CHIH YAO INTERNATIONAL LIMITED Intermediary 22-FEB-2005 Samoa Active Offshore Leaks
Lee & Company Capital Limited Intermediary 09-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crown-Sunrise Investment Limited Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
SUPER GIANT INTERNATIONAL DEVELOPMENT LIMITED Intermediary 17-MAR-2008 British Virgin Islands Active Offshore Leaks
NATURAL TALENT GROUP LIMITED Intermediary 01-MAR-2005 Samoa Active Offshore Leaks
LOYAL MERIT DEVELOPMENT LIMITED Intermediary 01-DEC-2005 Samoa 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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