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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Accord Corporate Services Pte. Ltd. Intermediary Not identified - Offshore Leaks
High Speed Worldwide Ltd Intermediary 06-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Frontier Express Universal Ltd Intermediary 18-OCT-2006 British Virgin Islands Active Offshore Leaks
NAUTILUS OFFSHORE OVERSEAS LTD Intermediary 05-JUN-2009 British Virgin Islands Active Offshore Leaks
Riviera Offshore Ltd Intermediary 18-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PALLAS LINES LTD Intermediary 30-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venture Link International Ltd Intermediary 09-JAN-2009 British Virgin Islands Active Offshore Leaks
Future Markets Enterprises Ltd Intermediary 06-JUL-2007 British Virgin Islands Active Offshore Leaks
EXECUTIVE WORKPLACE INTERNATIONAL LTD Intermediary 02-OCT-2007 British Virgin Islands Active Offshore Leaks
Everstream Overseas Corporation Intermediary 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BCT Investment Holding Ltd Intermediary 08-FEB-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Promenade Assets Inc. Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
Mortlake Enterprise Group Limited Intermediary 18-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Harvest Moon Consultants Inc. Intermediary 18-JAN-2007 British Virgin Islands Active Offshore Leaks
BCT Tech Investment Ltd Intermediary 08-FEB-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Lyall Heights Overseas Ltd Register of shareholder 27-JUN-2008 British Virgin Islands Active Offshore Leaks
Lyall Heights Overseas Ltd Intermediary 27-JUN-2008 British Virgin Islands 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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