Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Yung, Yu, Yuen & Company | Intermediary | Not identified | - | Offshore Leaks | |
| Ocean Success Investments Limited | Intermediary | 23-APR-2002 | Samoa | Un Registered | Offshore Leaks |
| Silver Glory Shipping Limited | Intermediary | 09-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WinCode LIMITED | Intermediary | 30-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| World Finance Group Ltd | Intermediary | 24-MAY-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPERIOR STAR INTERNATIONAL LIMITED | Intermediary | 25-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sphere Investment Limited | Intermediary | 30-JAN-2002 | Samoa | Active | Offshore Leaks |
| BROAD REGENT WORLDWIDE LIMITED | Intermediary | 21-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Atria Investment and Management Inc. | Intermediary | 11-JUN-2001 | Samoa | Active | Offshore Leaks |
| UPWARD VIEW GROUP LIMITED | Intermediary | 28-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT LINK INTERNATIONAL LIMITED | Intermediary | 13-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DIRECT CAPITAL GROUP INC. | Intermediary | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGENT WELL LIMITED | Intermediary | 25-FEB-2004 | Samoa | Active | Offshore Leaks |
| PROFIT ZONE SERVICES LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOSKO DEL MANAGEMENT GROUP INC | Intermediary | 14-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINORICH GROUP INCORPORATED | Intermediary | 02-MAR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LEO NET FINANCE LIMITED | Intermediary | 03-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lustre Limited | Intermediary | 10-JAN-2002 | Samoa | Active | Offshore Leaks |
| MILAGE ZONE LIMITED | Intermediary | 01-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.