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Offshore Leaks Database

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Offshore Leaks

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Entity (31)

Role Incorporation Jurisdiction Status Data From
ABR INTERNATIONAL LIMITED Intermediary 07-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia One Corporate Services Co. Intermediary Not identified - Offshore Leaks
CHUEN LEE TRADING LIMITED Intermediary 18-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNI COVERS LIMITED Intermediary 20-DEC-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MILLION ART INVESTMENTS LIMITED Intermediary 21-SEP-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asian Consultants Limited Intermediary 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Market Systems Inc. Intermediary 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vast Finance Limited Intermediary 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Virus Limited Intermediary 11-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
EVERSHINE ASSET HOLDING LIMITED Intermediary 04-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Nation Enterprises Limited Intermediary 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Health Alliance Limited Intermediary 22-AUG-2002 Samoa Active Offshore Leaks
Time Investments Limited Intermediary 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
MEGA WIN ENTERPRISES LIMITED Intermediary 06-JUL-2004 Samoa Active Offshore Leaks
DIAMONDS AND PEARLS LIMITED Intermediary 15-APR-1994 British Virgin Islands Transferred Out Offshore Leaks
Mersun Enterprises Ltd Intermediary 24-NOV-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
PARADALIS INC. Intermediary 30-JUN-2009 British Virgin Islands Active Offshore Leaks
Harvest Company Ltd Intermediary 19-NOV-1999 Samoa Active Offshore Leaks
EASTERN WORLDWIDE LOGISTICS GROUP INC. Intermediary 03-OCT-2002 Samoa Active 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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