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 |
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