Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Nexgene Corporation | Intermediary | Not identified | - | Offshore Leaks | |
Q-Baby Investments Corp. | Intermediary | 14-DEC-2007 | Samoa | Active | Offshore Leaks |
MECCA SEA LIMITED | Intermediary | 09-APR-2009 | Samoa | Active | Offshore Leaks |
APPLEYARD INVESTMENT CORPORATION | Intermediary | 07-DEC-2007 | Samoa | Active | Offshore Leaks |
JOY PEACE DEVELOPMENT LIMITED | Intermediary | 01-NOV-2007 | Samoa | Active | Offshore Leaks |
ALL POWER INTERNATIONAL LIMITED | Intermediary | 20-OCT-2006 | Samoa | Active | Offshore Leaks |
LING Investments Corp. | Intermediary | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
Followtrend Investment Corp. | Intermediary | 05-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Phaeton Co., Ltd. | Intermediary | 21-SEP-2007 | Samoa | Active | Offshore Leaks |
LEISURE RICH HOLDINGS LIMITED | Intermediary | 12-JUN-2008 | Samoa | Active | Offshore Leaks |
STRONG PEACE INVESTMENT LIMITED | Intermediary | 23-OCT-2008 | Samoa | Active | Offshore Leaks |
GLOBALINK INVESTMENT LIMITED | Intermediary | 16-JUL-2007 | Samoa | Transferred Out | Offshore Leaks |
IMPERIAL JOY GROUP LIMITED | Intermediary | 20-JUL-2007 | Samoa | Active | Offshore Leaks |
TURBO BRIGHT ENTERPRISES LIMITED | Intermediary | 23-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Kemincom Inc. | Intermediary | 21-JAN-2008 | Samoa | Active | Offshore Leaks |
SUMMER BEACH COMPANY LIMITED | Intermediary | 23-MAY-2007 | Samoa | Active | Offshore Leaks |
HORIZON HOLDING INT’L CO LTD | Intermediary | 15-MAY-2008 | Samoa | Active | Offshore Leaks |
BELIEVE TOWN GROUP LIMITED | Intermediary | 06-JUN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
NEXGENE CORPORATION | Intermediary | 10-JAN-2007 | 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