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Offshore Leaks Database

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Offshore Leaks

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Entity (12)

Role From To Incorporation Jurisdiction Status Data From
EVER POWER WORLDWIDE LIMITED Shareholder 2009-03-31 - 25-JAN-2007 Samoa Active Offshore Leaks
Eternal Holdings Inc. Shareholder 2008-08-14 - 15-NOV-2002 Samoa Active Offshore Leaks
Hong Tai Holdings (Samoa) Co., LTD. Shareholder 2007-12-18 - 26-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Techcharm Trading Limited Shareholder 2009-05-22 - 10-FEB-2006 Samoa Active Offshore Leaks
WELLTECH GROUP CO., (SAMOA) LTD. Shareholder 2009-05-22 - 06-NOV-2002 Samoa Active Offshore Leaks
Hong Zhou Holdings (Samoa) Co., LTD. Shareholder 2007-12-18 - 27-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Tenren International Investment Corporation Shareholder 2005-08-12 - 21-DEC-2001 Samoa Company liquidated Offshore Leaks
Mercer International Inc. Shareholder 2006-10-25 - 05-JAN-2006 Samoa Active Offshore Leaks
TT&T HOLDINGS CO., LTD. Shareholder 2006-08-15 - 08-OCT-2004 Samoa Active Offshore Leaks
CYBER WELL INC. Shareholder 2006-12-08 - 10-MAY-2001 Samoa Active Offshore Leaks
Tenpua Investment Corp. Shareholder 2005-08-12 - 12-DEC-2001 Samoa Company liquidated Offshore Leaks
Hsin Kuang International Co., Ltd. Shareholder 2007-02-14 - 11-NOV-2004 Samoa 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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