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 |
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.