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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role Incorporation Jurisdiction Status Data From
Foong Choong Hong Intermediary Not identified - Offshore Leaks
Asian Resources Worldwide Ltd Director 10-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Resources Worldwide Ltd Intermediary 10-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SFI INVESTMENT Ltd Director 06-JUN-2007 British Virgin Islands Active Offshore Leaks
SFI INVESTMENT Ltd Shareholder 06-JUN-2007 British Virgin Islands Active Offshore Leaks
SFI INVESTMENT Ltd Intermediary 06-JUN-2007 British Virgin Islands Active Offshore Leaks
Resources International Worldwide Inc. Shareholder 26-JUN-2006 British Virgin Islands Active Offshore Leaks
Resources International Worldwide Inc. Director 26-JUN-2006 British Virgin Islands Active Offshore Leaks
Resources International Worldwide Inc. Intermediary 26-JUN-2006 British Virgin Islands Active Offshore Leaks
Investment Group Holdings Ltd Shareholder 21-JUN-1999 British Virgin Islands Active Offshore Leaks
Investment Group Holdings Ltd Director 21-JUN-1999 British Virgin Islands Active Offshore Leaks
Investment Group Holdings Ltd Intermediary 21-JUN-1999 British Virgin Islands Active Offshore Leaks
Evandeal International Ltd Director 05-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Evandeal International Ltd Shareholder 05-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Evandeal International Ltd Intermediary 05-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered 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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