Connections:
Entity (25)
| 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 |
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.