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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Topmind Limited Intermediary Not identified - Offshore Leaks
Mingfu Asia Company Limited Intermediary 22-OCT-2001 Samoa Active Offshore Leaks
WEALTH WILL CONSULTANCY LIMITED Intermediary 19-JUL-2005 British Virgin Islands Active Offshore Leaks
D-BASE LIMITED Intermediary 14-APR-1999 British Virgin Islands Active Offshore Leaks
MILLENNIUM EXPRESS GROUP INC. Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY BRIGHT GROUP HOLDINGS LIMITED Intermediary 28-AUG-2008 British Virgin Islands Active Offshore Leaks
FULL BLESSING INVESTMENT GROUP LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Good Profit Group Limited Intermediary 06-JUN-2001 British Virgin Islands Active Offshore Leaks
Skyview Venture Trading Limited Intermediary 06-JUN-2001 British Virgin Islands Active Offshore Leaks
CHEER BEAUTY GROUP LIMITED Intermediary 06-FEB-2007 British Virgin Islands Active Offshore Leaks
CPC WORLDWIDE LIMITED Intermediary 12-MAY-2005 British Virgin Islands Active Offshore Leaks
PROFIT SPREAD HOLDINGS LIMITED Intermediary 25-SEP-2003 British Virgin Islands Active Offshore Leaks
HARMONY CROWN ENTERPRISES LIMITED Intermediary 05-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAK YU LIMITED Intermediary 12-JUL-2005 British Virgin Islands Active Offshore Leaks
ONSUN (HK) LIMITED Intermediary 29-MAR-2006 British Virgin Islands Active Offshore Leaks
STANLEY PRODUCTION & DISTRIBUTION LIMITED Intermediary 20-APR-2005 British Virgin Islands Active Offshore Leaks
JAVELIN ENTERTAINMENT LIMITED Intermediary 09-NOV-2007 British Virgin Islands Active Offshore Leaks
MOON EARTH DEVELOPMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COUNTRY RICH GROUP LIMITED Intermediary 05-OCT-2006 British Virgin 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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