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Offshore Leaks Database

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Offshore Leaks

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Entity (559)

Role Incorporation Jurisdiction Status Data From
Sadesa Trading (HK) Limited Intermediary 01-JAN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Price Waterhouse - Hong Kong Intermediary 27-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Charles and Reid Associates Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
L & C Investments Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
THE SAK INTERNATIONAL LIMITED Intermediary 17-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hoi Yeung Trading Company Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
MAGNA INDUSTRIAL CO. LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CHINA INDUSTRIAL MANAGEMENT LIMITED Intermediary 13-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR TELECOM OVERSEAS (CHINA) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Property Services Ltd Intermediary 22-SEP-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
THE LANG TRUST Intermediary 01-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUGE CITIES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Asian Situations Partners Limited Intermediary 14-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN STATE HOLDINGS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Alustra Trust Intermediary 23-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Michael Lo Trust Intermediary 22-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FYC Trust Intermediary 07-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Atupa Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Trust Intermediary 23-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

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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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