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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

AY Commercial Law Offices ???????

The Offshore Leaks data is current through 2010
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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 (261)

Role Incorporation Jurisdiction Status Data From
AY Commercial Law Offices ??????? Intermediary Not identified - Offshore Leaks
TONG CHING INTERNATIONAL CO., LTD Intermediary 30-DEC-2005 Samoa Active Offshore Leaks
ALFA INTERNATIONAL CO., LTD Intermediary 18-DEC-2003 Samoa Active Offshore Leaks
GOOD PROFIT INVESTMENT LIMTIED Intermediary 18-AUG-2005 Samoa Active Offshore Leaks
FRIEND STAR GROUP LIMITED Intermediary 03-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
VICTORIOUS SHINE COMPANY LIMITED Intermediary 18-APR-2007 Samoa Active Offshore Leaks
Microdisplay International Limited Intermediary 03-JUN-2004 Samoa Active Offshore Leaks
GO TOP TEK LTD. Intermediary 20-JUL-2005 Samoa Active Offshore Leaks
Hillcrest International Limited Intermediary 18-JAN-2008 Seychelles Active Offshore Leaks
Sporton Holding (SAMOA) Inc. Intermediary 19-DEC-2006 Samoa Active Offshore Leaks
GOLDCORP LIMITED Intermediary 16-JUL-2003 Samoa Active Offshore Leaks
San Fu International Limited Intermediary 05-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ARES TECHNOLOGY LIMITED Intermediary 15-DEC-2006 Samoa Active Offshore Leaks
SPORTON INVESTMENT (SAMOA) INC. Intermediary 11-OCT-2002 Samoa Active Offshore Leaks
Everglory International Trading Company Limited Intermediary 02-JUL-2002 Samoa Active Offshore Leaks
MOONSTAR INVESTMENT LIMITED Intermediary 13-MAY-2003 Samoa Active Offshore Leaks
EMERALD STAR INVESTMENT LIMITED Intermediary 07-JUL-2003 Samoa Active Offshore Leaks
ADVANCEDTEK CONSULTING INC. Intermediary 24-APR-2002 Samoa Active Offshore Leaks
SUPERIOR CENTURY INTERNATIONAL LIMITED Intermediary 18-JAN-2006 Samoa Active Offshore Leaks
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Address (1)

Data From
Room 1113, 11/F. 333 Keelung Road, Section 1 Taipei 110, Taiwan REPUBLIC OF CHINA Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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