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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 (3896)

Role Incorporation Jurisdiction Status Data From
APAC Research Ltd. Intermediary 09-SEP-2003 Not identified Active Offshore Leaks
Chemlish Trade Co., Ltd. Intermediary 13-AUG-2003 Not identified Liquidated Offshore Leaks
Business Machine International Inc. Intermediary 02-JUL-1999 Not identified Active Offshore Leaks
E-Commerce International Limited Intermediary 04-JAN-2000 Not identified Dead Offshore Leaks
Majesty Industrial Co., Ltd. Intermediary 16-SEP-2003 Not identified Dead Offshore Leaks
Shadwell Limited Intermediary 10-JAN-1992 Not identified Active Offshore Leaks
Freedom Perfect Management Ltd. Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
Union Profits Worldwide Limited Intermediary 02-JUL-1999 Not identified Dead Offshore Leaks
Next Power Investments Ltd. Intermediary 02-JUL-1999 Not identified Dead Offshore Leaks
Vatico International Corp. Intermediary 16-FEB-2000 Not identified Dead Offshore Leaks
Master United Ventures Ltd. Intermediary 06-OCT-1998 Not identified Active Offshore Leaks
New Ocean Frozen Foods Ltd. Intermediary 26-NOV-1998 Not identified Dead Offshore Leaks
Cheng-Ping Corporation Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
Sknet Corp. Intermediary 16-FEB-2000 Not identified Active Offshore Leaks
Internet Informational Development Inc. Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
Great Idea Enterprise Co., Ltd. Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
Full Luck International Holdings Ltd. Intermediary 13-AUG-2003 Not identified Active Offshore Leaks
Chain More Enterprise Limited Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
K&M International Inc. Intermediary 16-SEP-2003 Not identified Dead Offshore Leaks

How to download this database

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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