Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SCORE CROWN TRADING LIMITED | Intermediary | 18-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Man Fung Investment Limited | Intermediary | 21-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PriceWaterhouseCoopers (Kaohsiung) ???????? | Intermediary | Not identified | - | Offshore Leaks | |
| OLYMPIC WORLD TRADING LIMITED | Intermediary | 18-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Field International Limited | Intermediary | 18-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH VICTORY INTERNATIONAL LIMITED | Intermediary | 23-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBERGOLF INTERNATIONAL (BVI) CO., LTD. | Intermediary | 02-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| FANTASTIC ENTERPRISES GROUP LIMITED | Intermediary | 08-NOV-2006 | Samoa | Active | Offshore Leaks |
| Maretec Co., Ltd | Intermediary | 18-OCT-2001 | Samoa | Active | Offshore Leaks |
| Grand-Tech Holdings Limited | Intermediary | 21-AUG-2002 | Samoa | Active | Offshore Leaks |
| Fang Lung Ltd | Intermediary | 27-SEP-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ASTER GARDEN LIMITED | Intermediary | 04-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT ANGEL OFFSHORE INC. | Intermediary | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shieh-Tai Biochemical Technology (Samoa) Co., Ltd | Intermediary | 24-AUG-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Admirer Golf Corp. | Intermediary | 15-MAR-2001 | Samoa | Transferred Out | Offshore Leaks |
| World Wild to Investment CO., LTD. | Intermediary | 27-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Rider Holding Limited | Intermediary | 18-APR-2002 | Samoa | Active | Offshore Leaks |
| Green Country Holdings Co., Ltd | Intermediary | 22-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Eternal Holdings Inc. | Intermediary | 15-NOV-2002 | Samoa | Active | Offshore Leaks |
Address (1)
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.