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Offshore Leaks Database

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Offshore Leaks

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Entity (56)

Role Incorporation Jurisdiction Status Data From
United CPA & Co. Intermediary Not identified - Offshore Leaks
MIXFORD INVESTMENTS LIMITED Intermediary 13-JAN-2005 Hong Kong Transferred Out Offshore Leaks
SUN CHAMPION HOLDINGS LIMITED Intermediary 28-OCT-2004 Hong Kong Active Offshore Leaks
PACIFICA INC. Intermediary 08-MAR-2006 Samoa Active Offshore Leaks
Van Ommeren Tank Terminals Holding Asia Co., Ltd. Intermediary 20-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Superior Plating Corp. Intermediary 06-JUN-2003 Samoa Active Offshore Leaks
TIANJIN DEYUANSHENGXIN TRADING CO., LTD. Intermediary 16-NOV-2007 British Virgin Islands Company liquidated Offshore Leaks
KEEN CONCEPT GROUP LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
SPECIAL CONCEPT SYSTEMS LTD Intermediary 04-FEB-2008 British Virgin Islands Active Offshore Leaks
DE RONG GROUP LIMITED Intermediary 19-MAR-2009 Samoa Active Offshore Leaks
MasterMind Consulting Limited Intermediary 13-MAY-2008 Samoa Active Offshore Leaks
DE DA INVESTMENT LIMITED Intermediary 17-FEB-2009 Samoa Active Offshore Leaks
DE XING INVESTMENT LIMITED Intermediary 17-FEB-2009 Samoa Active Offshore Leaks
FAST BEST COMPANY LIMITED Intermediary 15-MAR-2007 Samoa Active Offshore Leaks
Blossom Heart Consulting Limited Intermediary 23-APR-2008 Samoa Active Offshore Leaks
COMPLETE WIN INTERNATIONAL LIMITED Intermediary 28-MAR-2007 Samoa Active Offshore Leaks
IDEAL MAN INVESTMENT LIMITED Intermediary 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Yugo Machinery Limited Intermediary 25-JUL-2008 Samoa Active Offshore Leaks
HUI ZE INVESTMENT LIMITED Intermediary 17-FEB-2009 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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