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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (716)

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN ASSETS INVESTMENT CO., LTD. Director 2007-10-04 - 01-OCT-2007 Not identified Active Offshore Leaks
WINNER KING INVESTMENT CO., LTD. Director 2007-10-04 - 04-OCT-2007 Not identified Active Offshore Leaks
AsiaWired Capital Group Corp. Director 2007-08-31 - 31-AUG-2007 Not identified Active Offshore Leaks
CHYAU JY YEA GLOBAL INVESTMENT CO., LTD. Director 2007-10-10 - 10-OCT-2007 Not identified Active Offshore Leaks
Meissen Products International Limited Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
LEADER FINANCIAL MANAGEMENT CORP. Director 2007-11-21 - 19-NOV-2007 Not identified Active Offshore Leaks
JACKSON LEATHER CO., LTD. Director 2007-11-15 - 15-NOV-2007 Not identified Active Offshore Leaks
SEVEN CASTLE INDUSTRIAL CORP. Director 2007-11-16 - 16-NOV-2007 Not identified Active Offshore Leaks
Analog Link Technology Ltd. Director 2009-09-14 - 14-SEP-2005 Not identified Dead Offshore Leaks
MORE FACOUR INTERNATIONAL DEVELOPMENT CORP. Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
SUPERWORLD UNIVERSAL GROUP INC. Director 2007-11-07 - 07-NOV-2007 Not identified Dead Offshore Leaks
GOLD EASTERN INTERNATIONAL CO., LTD. Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
BASE GOOD INVESTMENT HOLDING LIMITED Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
VEGA FORCE Inc. Director 2007-11-27 - 28-NOV-2007 Not identified Active Offshore Leaks
BIG GENE ENVIROTECH CORPORATION Director 2007-11-27 - 27-NOV-2007 Not identified Active Offshore Leaks
GOLDEN NAILS DEVELOPMENT CORP. Director 2007-11-27 - 27-NOV-2007 Not identified Active Offshore Leaks
Helix Optoelectronic Inc. Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
ACGE Investment Group Ltd. Director 2007-11-26 - 26-NOV-2007 Not identified Active Offshore Leaks
GO POWER ELECTRONICAL CO., LTD. Director 2007-11-26 - 26-NOV-2007 Not identified Active Offshore Leaks
Sealink Technical Corp. Director 2007-09-27 - 27-SEP-2007 Not identified 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more