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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (206)

Role Incorporation Jurisdiction Status Data From
KINGWORLD ENTERPRISES LIMITED Intermediary 13-APR-2006 Samoa Active Offshore Leaks
Y & C Management Consulting Limited - ????????????? Intermediary Not identified - Offshore Leaks
DER SHIN GROUP LTD. Intermediary 30-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL INDUSTRIAL CO., LTD. Intermediary 27-APR-2007 Samoa Active Offshore Leaks
CHAMPION STAR SERVICES LIMITED Intermediary 13-NOV-2006 Samoa Active Offshore Leaks
INTEGRATE TRADING COMPANY LIMITED Intermediary 08-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ALL WINNER GROUP LIMITED Intermediary 20-NOV-2006 Samoa Active Offshore Leaks
Actionpoints International Limited Intermediary 18-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
YES Bio Technology Co., Ltd. Intermediary 09-MAY-2007 Samoa Active Offshore Leaks
CLASSWELL INVESTMENT LIMITED Intermediary 08-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAIN TOWN INTERNATIONAL LIMITED Intermediary 20-NOV-2006 Samoa Active Offshore Leaks
NEW SPREAD LOGISTICS LIMITED Intermediary 16-AUG-2006 Samoa Active Offshore Leaks
TARGET INTERNATIONAL LTD. Intermediary 27-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FULL STAR LIMITED Intermediary 23-NOV-2006 Samoa Active Offshore Leaks
GOOD POWER TECHNOLOGY LIMITED Intermediary 11-APR-2007 Samoa Active Offshore Leaks
UNITED FAITH TECHNOLOGY LIMITED Intermediary 08-JAN-2007 Samoa Active Offshore Leaks
HOLD ON LIMITED Intermediary 08-MAY-2007 Samoa Active Offshore Leaks
LIGHTKING OPTICFIBER CO., LTD. Intermediary 22-NOV-2006 Samoa Active Offshore Leaks
QRIO TECHNOLOGY CORP. Intermediary 31-JUL-2007 Samoa Active Offshore Leaks

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