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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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 (306)

Role From To Incorporation Jurisdiction Status Data From
SHAOXING KERRY PRINTING&DYEING CO. LTD Secretary 2009-06-30 - 30-JUN-2009 British Virgin Islands Active Offshore Leaks
Heisenberg Investment Co., Ltd Secretary 2009-07-02 - 02-JUL-2009 British Virgin Islands Active Offshore Leaks
Golden Globe Industry Limited Secretary 2009-07-02 - 02-JUL-2009 British Virgin Islands Active Offshore Leaks
LA VAN DESIGN&ART INVESTMENT COMPANY LIMITED Secretary 2009-06-29 - 29-JUN-2009 British Virgin Islands Active Offshore Leaks
CHEMLINE HEALTHCARE, AMARAL & CORP. Secretary 2009-03-24 - 24-MAR-2009 Samoa Active Offshore Leaks
Z&G TRADING COMPANY LIMITED Secretary 2009-03-09 - 09-MAR-2009 Samoa Active Offshore Leaks
Unitex Co., Ltd. Secretary 2009-03-13 - 13-MAR-2009 Samoa Active Offshore Leaks
SPRING KINGDOM HOLDINGS LIMITED Secretary 2008-10-24 - 25-JUL-2008 Samoa Active Offshore Leaks
DIFLY TECHNOLOGY LTD Secretary 2009-04-29 - 29-APR-2009 Samoa Active Offshore Leaks
INTERSPACE TIME INC. Secretary 2008-09-19 - 19-SEP-2008 Samoa Active Offshore Leaks
MOTORTECH INDUSTRIAL CO., LTD. Secretary 2008-11-07 - 07-NOV-2008 Samoa Active Offshore Leaks
STANDARD MOTOR INDUSTRIAL INC. Secretary 2008-11-07 - 07-NOV-2008 Samoa Active Offshore Leaks
Evercare Group Corporation Secretary 2008-10-20 - 20-OCT-2008 Samoa Active Offshore Leaks
RANGE VIEW INTERNATIONAL LIMITED Secretary 2008-10-31 - 31-OCT-2008 Samoa Active Offshore Leaks
CROWN MARINE GROUP CO., LTD. Secretary 2008-10-14 - 14-OCT-2008 Samoa Active Offshore Leaks
TAIAN HUAMAO CHEMICAL CO., LTD. Secretary 2008-11-03 - 03-NOV-2008 Samoa Active Offshore Leaks
ZHEJIANG CAYI HOUSEWARES CO., LTD. Secretary 2008-09-01 - 01-SEP-2008 Samoa Active Offshore Leaks
HANGZHOU HUITONG IMPORT & EXPORT COMPANY LIMITED Secretary 2008-08-25 - 25-AUG-2008 Samoa Active Offshore Leaks
AUGUSTUS MARITIME CO., LTD Secretary 2009-04-06 - 06-APR-2009 Samoa Active Offshore Leaks
MEME DIAMOND LIMITED Secretary 2009-02-25 - 25-FEB-2009 Samoa Active 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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