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Offshore Leaks Database

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Offshore Leaks

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Role Incorporation Jurisdiction Status Data From
Portcullis TrustNet (BVI) Limited - Nominees Intermediary Not identified - Offshore Leaks
SILVER RIDER TRUST Trustee of trust 20-MAR-2001 British Virgin Islands Active Offshore Leaks
Scarlet Sky International Ltd Records & registers 28-JUL-2008 British Virgin Islands Shelf Offshore Leaks
Decoon International Ltd Records & registers 31-AUG-2007 British Virgin Islands Active Offshore Leaks
SANHYUNG LTD. Records & registers 15-JUL-2008 British Virgin Islands Active Offshore Leaks
Talented Up Holdings Ltd Records & registers 29-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ezy Prosperity Incorporated Records & registers 05-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KeyNotes Worldwide Limited Records & registers 22-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
One Central Macau Investment Ltd Records & registers 06-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vintage Flare Offshore Inc. Records & registers 23-JUL-2008 British Virgin Islands Shelf Offshore Leaks
TOP OCEAN INVESTMENTS LIMITED Records & registers 29-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOUR NATIONAL ENTERPRISES LIMITED Records & registers 18-JAN-2007 British Virgin Islands Active Offshore Leaks
JOIN FANCY INTERNATIONAL LIMITED Records & registers 06-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EQUITY KING CONSULTANTS LIMITED Records & registers 26-JAN-2007 British Virgin Islands Active Offshore Leaks
GlobalCare International Ltd Records & registers 11-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chelsea Capital International Limited Records & registers 18-JUL-2008 British Virgin Islands 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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