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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (93)

Role Incorporation Jurisdiction Status Data From
Win Belief Financial Consulting Limited ?????????? Intermediary Not identified - Offshore Leaks
PEAK ENTERPRISES LIMITED Intermediary 30-AUG-2007 Seychelles Active Offshore Leaks
TURBO BRIGHT INTERNATIONAL LIMITED Intermediary 29-MAY-2007 Samoa Active Offshore Leaks
DRAGON WAY GROUP LIMITED Intermediary 09-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SILVER APPLE COMPANY LIMITED Intermediary 19-APR-2007 Samoa Active Offshore Leaks
U-TIE INVESTMENT LIMITED Intermediary 10-AUG-2006 Samoa Active Offshore Leaks
DELTA DRIVE INVESTMENT LIMITED Intermediary 10-AUG-2006 Samoa Active Offshore Leaks
Hong Xi Technology Limited Intermediary 13-MAR-2006 Samoa Active Offshore Leaks
Michelia Holding Limited Intermediary 10-APR-2007 Samoa Active Offshore Leaks
STEP UP GROUP LIMITED Intermediary 08-AUG-2006 Samoa Active Offshore Leaks
SURPASS INVESTMENT LIMITED Intermediary 10-AUG-2006 Samoa Active Offshore Leaks
Parker Anderson Holding Inc Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
SJ Holding Group Limited Intermediary 20-DEC-2006 British Virgin Islands Active Offshore Leaks
Continental Private Equity Inc Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
Alexander Partner Investment Inc Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
HIGH EASY INVESTMENT LIMITED Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
FANG MARK INVESTMENT LIMITED Intermediary 22-JAN-2008 British Virgin Islands Active Offshore Leaks
Sherman Brothers Investment Inc Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
HILVERSON GROUP LIMITED Intermediary 08-SEP-2006 Samoa Struck / Defunct / Deregistered 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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