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Offshore Leaks Database

Data from
Offshore Leaks

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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 (413)

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

Officer (5)

Role From To Data From
Chang, Pi-Yu and Chang Chen, Ah-Chu Nominee secretary - - 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.

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