This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Aeolus Venture Co., Ltd. | Secretary | 2008-03-06 | - | 06-MAR-2008 | Samoa | Active | Offshore Leaks |
Viridian International Ltd | Secretary | 2005-11-18 | - | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
Ever Ventures Development Ltd | Secretary | 2007-05-25 | - | 23-MAR-2007 | Samoa | Active | Offshore Leaks |
GLOSS MIND TRADING LIMITED | Secretary | 2007-03-12 | - | 23-NOV-2006 | Samoa | Active | Offshore Leaks |
JTech Corp | Secretary | 2006-12-14 | - | 14-DEC-2006 | Samoa | Active | Offshore Leaks |
Plutus Investments Ltd | Secretary | 2006-11-08 | - | 08-NOV-2006 | Samoa | Active | Offshore Leaks |
Aureolin Holdings Ltd | Secretary | 2005-11-18 | - | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
SIWAN ELECTRONICS CO., LTD. | Secretary | 2006-02-23 | - | 23-FEB-2006 | Samoa | Active | Offshore Leaks |
LEBO ENTERPRISES LTD | Secretary | 2007-01-03 | - | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
AIH Holdings Limited | Secretary | 2006-12-01 | 2009-02-16 | 01-DEC-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Great Speed Global Holdings Limited | Secretary | 2007-11-20 | 2009-02-16 | 20-NOV-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
EASY OVER DEVELOPMENT LIMITED | Secretary | 2008-08-07 | - | 03-JAN-2008 | Samoa | Active | Offshore Leaks |
MATT Group Limited | Secretary | 2007-09-04 | 2009-02-16 | 04-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
TIMELY COMBO DEVELOPMENT LIMITED | Secretary | 2007-09-13 | - | 23-MAY-2007 | Samoa | Active | Offshore Leaks |
MEGA UP GROUP LIMITED | Secretary | 2007-10-25 | - | 12-OCT-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Advance Media International Co., Ltd. | Secretary | 2008-02-20 | - | 20-FEB-2008 | Samoa | Active | Offshore Leaks |
Mega Win Limited | Secretary | 2007-08-27 | 2009-02-16 | 27-AUG-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Chang, Pi-Yu and Chang Chen, Ah-Chu | Nominee secretary | - | - | Offshore Leaks |
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.
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