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Offshore Leaks Database

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Offshore Leaks

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Entity (45)

Role Incorporation Jurisdiction Status Data From
ST&A Holdings Limited Intermediary 31-MAR-2010 Not identified In Formation Offshore Leaks
CIA Asia Corporate Services Limited Intermediary 16-APR-2010 Not identified Active Offshore Leaks
TGL Partners Limited Intermediary Not identified - Offshore Leaks
China Donghui International Limited Intermediary 21-APR-2010 Not identified In Formation Offshore Leaks
HaiNa Investments Holdings Limited Intermediary 30-MAR-2010 Not identified In Formation Offshore Leaks
Miracle Capital Management Limited Intermediary 05-MAR-2010 Not identified Active Offshore Leaks
VIPstore Holding Limited Intermediary 15-MAR-2010 Not identified Active Offshore Leaks
CapitalEdge Alternative Investment Ltd Intermediary 11-MAR-2010 Not identified Active Offshore Leaks
A-Epoch Limited Intermediary 08-APR-2010 Not identified Active Offshore Leaks
China Xiangxing International Limited Intermediary 21-APR-2010 Not identified In Formation Offshore Leaks
LEYU LIMITED Intermediary 09-MAR-2010 Not identified Active Offshore Leaks
Chinamall International Limited Intermediary 30-MAR-2010 Not identified In Formation Offshore Leaks
HaiNa Financial Consulting Limited Intermediary 30-MAR-2010 Not identified In Formation Offshore Leaks
Mega Stone International Limited Intermediary 31-MAR-2010 Not identified In Formation Offshore Leaks
Macey Holding Limited Intermediary 15-MAR-2010 Not identified Active Offshore Leaks
Flash Air Holdings Limited Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
China Xiangxing Group Limited Intermediary 21-APR-2010 Not identified In Formation Offshore Leaks
Snsgame Global Limited Intermediary 22-APR-2010 Not identified In Formation Offshore Leaks
Perfect Media Group Limited Intermediary 18-MAR-2010 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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