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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (48)

Role Incorporation Jurisdiction Status Data From
Eternal Development International Ltd. Intermediary 06-JUN-2003 Not identified Active Offshore Leaks
Superiority Group Limited Intermediary 01-JUL-2003 Not identified Dead Offshore Leaks
Sinomix Business Solutions Intermediary Not identified - Offshore Leaks
Vodca International Limited Intermediary 26-SEP-2003 Not identified Dead Offshore Leaks
ATC Asia Trade Company Limited Intermediary 29-NOV-2004 Not identified Active Offshore Leaks
Global Collection Holdings Limited Intermediary 14-JUN-2002 Not identified Active Offshore Leaks
Zone Holdings Limited Intermediary 28-AUG-2000 Not identified Active Offshore Leaks
Synergy PNS Ltd. Intermediary 09-JUL-2007 Not identified Active Offshore Leaks
WIN LEE INTERNATIONAL FREIGHT LIMITED Intermediary 04-MAY-2006 Not identified Active Offshore Leaks
SINO TOP STAR LTD. Intermediary 01-FEB-2006 Not identified Active Offshore Leaks
BRIGHT STAR SUCCESS LTD. Intermediary 08-MAY-2006 Not identified Dead Offshore Leaks
Lucky Success Investment Limited Intermediary 10-OCT-2003 Not identified Active Offshore Leaks
ROOM SERVICE LIMITED Intermediary 30-JUL-2007 Not identified Active Offshore Leaks
Hipsbourne Ltd. Intermediary 17-MAR-2003 Not identified Dead Offshore Leaks
AntiGravity Inc. Intermediary 28-JUN-2006 Not identified Active Offshore Leaks
Sky Century Limited Intermediary 11-MAR-2004 Not identified Dead Offshore Leaks
Twin Ikon Inc. Intermediary 06-NOV-2006 Not identified Active Offshore Leaks
SUCCESS RISING LTD. Intermediary 01-FEB-2006 Not identified Active Offshore Leaks
STD 1312 Limited Intermediary 01-SEP-2005 Not identified Active 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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