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Offshore Leaks Database

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Offshore Leaks

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Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Askafilm Production Corporation Shareholder 2006-05-17 - 17-MAY-2006 Samoa Active Offshore Leaks
ACORN Technology LTD Shareholder 2005-07-26 - 26-JUL-2005 Samoa Active Offshore Leaks
Longquan Leather Producer Co., Ltd. Shareholder 2006-05-17 - 17-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Felicity International Limited Shareholder 2006-01-18 - 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JUAN CHEN MACHINERY INDUSTRY CORP. Shareholder 2006-01-17 - 17-JAN-2006 Samoa Active Offshore Leaks
ACE CO., LTD. Shareholder 2006-02-08 - 08-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
LONGWISE INDUSTRIAL CO., LTD. Shareholder 2006-01-27 - 27-JAN-2006 Samoa Active Offshore Leaks
Tetrahedron Technology Corporation Shareholder 2006-05-02 - 02-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Strong Grace Limited Shareholder 2006-02-24 - 02-FEB-2006 Samoa Active Offshore Leaks
New Sego Investment Co., Ltd. Shareholder 2006-04-11 - 11-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Luckwave Corporation Limited Shareholder 2006-04-07 - 07-APR-2006 Samoa Active Offshore Leaks
Bestcorn Corp. Shareholder 2006-04-18 - 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
FUNSTAR INTERNATIONAL LTD. Shareholder 2006-04-18 - 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bright Pacific Co., Ltd. Shareholder 2006-03-23 - 23-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHANG HSIN TRADING LTD. Shareholder 2006-02-20 - 20-FEB-2006 Samoa Active Offshore Leaks
STRATEGY TECH INC. Shareholder 2006-05-23 2006-05-23 23-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
East Seas Industrial Limited Shareholder 2006-06-08 - 08-JUN-2006 Samoa Active Offshore Leaks
JINYI CO., LTD. Shareholder 2006-02-14 - 21-FEB-2006 Samoa Active Offshore Leaks
BENNIC HOLDING INC. Shareholder 2006-05-05 - 05-MAY-2006 Samoa Active Offshore Leaks
Juniper-Bio Inc. Shareholder 2005-10-18 - 18-OCT-2005 Samoa Struck / Defunct / Deregistered 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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