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Offshore Leaks Database

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Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Union Glory Management Limited Shareholder 2006-09-26 - 16-MAR-2006 Samoa Active Offshore Leaks
Ming Kuan Investment Management Ltd. Shareholder 2008-12-23 - 24-SEP-2002 Samoa Active Offshore Leaks
GREAT STONE STRATEGY ASSETS MANAGEMENT LIMITED Shareholder 2008-07-11 - 10-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Long Life Health Care Company Ltd. Shareholder 2007-02-27 - 15-NOV-2006 Samoa Active Offshore Leaks
JOYFUL INVESTMENT LTD Shareholder 1999-04-13 - 12-APR-1999 Samoa Active Offshore Leaks
POTENTIAL GROWTH LIMITED Shareholder - - 12-APR-1999 Samoa Active Offshore Leaks
CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED Shareholder 2008-12-23 - 31-OCT-2000 Samoa Active Offshore Leaks
FORTUNE MILES INVESTMENT LIMITED Shareholder 2008-05-30 - 10-JAN-2005 Samoa Active Offshore Leaks
Excetek Holding (Samoa) Limited Shareholder 2008-06-27 - 22-JUN-2007 Samoa Active Offshore Leaks
MTEK HOLDING LIMITED Shareholder 2008-04-08 - 22-NOV-2005 Samoa Active Offshore Leaks
DRAGON MIND GROUP LIMITED Shareholder 2005-06-29 - 20-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Treston Limited Shareholder 2007-09-27 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
TT&T HOLDINGS CO., LTD. Shareholder 2006-08-15 - 08-OCT-2004 Samoa Active Offshore Leaks
Pan-Asia Holding Limited Shareholder 2008-10-08 - 13-DEC-2002 Samoa Active Offshore Leaks
YING DA ENTERPRISE CO., LTD. Shareholder 2006-04-13 - 22-AUG-2005 Samoa Active Offshore Leaks
NU-BIO TECH INC. Shareholder 2007-06-08 - 21-OCT-2005 Samoa Active Offshore Leaks
Charles International Inc. Shareholder 2008-11-06 - 31-JUL-2003 Samoa Active Offshore Leaks
Atlas International, Inc. Shareholder 2008-11-06 - 16-NOV-2004 Samoa Active Offshore Leaks
Synbio Tech (Samoa) Inc. Shareholder 2008-06-09 - 17-JAN-2003 Samoa 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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