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 |
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