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Offshore Leaks Database

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Offshore Leaks

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Entity (43)

Role Incorporation Jurisdiction Status Data From
PRECISION ENTERPRISE LIMITED Intermediary 01-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MASSIVE GAIN INVESTMENT LIMITED Intermediary 02-MAY-2006 Samoa Active Offshore Leaks
Peter Pun Architectural Design (China) Limited Intermediary 11-MAR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Peter Pun Project Management Limited Intermediary 11-MAR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP TRADE INTERNATIONAL LIMITED Intermediary 12-APR-2002 Samoa Transferred Out Offshore Leaks
PETER PUN ARCHITECTS LIMITED Intermediary 08-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW LAND LIMITED Intermediary 05-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Acota Limited Intermediary Not identified - Offshore Leaks
DELOITTE & TOUCHE CORPORATE FINANCE LTD. Intermediary 12-OCT-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
ALWAYS GOOD INVESTMENT LIMITED Intermediary 08-JUN-2006 Samoa Active Offshore Leaks
STAR WAVE HOLDING LIMITED Intermediary 02-MAR-2005 Samoa Active Offshore Leaks
WIN GLORY INVESTMENT LIMITED Intermediary 06-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ming-I Holding Limited Intermediary 18-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
HANZ INTERNATIONAL JEWELLERY LIMITED Intermediary 14-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHINA IPSC (HOLDINGS) LTD Intermediary 06-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
CARGO LTD. Intermediary 10-NOV-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SMART UNION TRADING LIMITED Intermediary 14-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRACE HOPE INVESTMENT LIMITED Intermediary 28-FEB-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNYIP INTERNATIONAL HOLDINGS CO., LIMITED Intermediary 15-MAY-2003 Samoa Active Offshore Leaks

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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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