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 (90)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BDO Taiwan Union & Co | Intermediary | Not identified | - | Offshore Leaks | |
| SUPEREME GROWTH TRADING LIMITED | Intermediary | 20-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HONESTIME LIMITED | Intermediary | 02-APR-2007 | Samoa | Active | Offshore Leaks |
| NuFlo Technologies Inc. | Intermediary | 05-SEP-2006 | Samoa | Active | Offshore Leaks |
| YUE SHAN HAI INTERNATIONAL CO., LTD. | Intermediary | 16-DEC-2005 | Samoa | Active | Offshore Leaks |
| ASP International Inc. | Intermediary | 04-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TTY Co., Ltd. | Intermediary | 08-SEP-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Walter International Inc. | Intermediary | 31-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. | Intermediary | 18-JAN-2000 | Cayman Islands | Active | Offshore Leaks |
| Silver Star Worldwide Holding Ltd. | Intermediary | 13-DEC-2005 | Samoa | Active | Offshore Leaks |
| JNJ APAC SOURCES CORPORATION | Intermediary | 28-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT CAPTURE ENTERPRISES LIMITED | Intermediary | 28-SEP-2004 | Samoa | Active | Offshore Leaks |
| Savior Holdings Limited | Intermediary | 17-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Eastern Co., Ltd. | Intermediary | 24-FEB-2005 | Samoa | Active | Offshore Leaks |
| Weitech Inc. Limited | Intermediary | 11-JUL-2006 | Samoa | Active | Offshore Leaks |
| SHINE PORT LOGISTICS LIMITED | Intermediary | 03-OCT-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGS VICTORY GROUP HOLDINGS LIMITED | Intermediary | 11-JUN-2006 | Samoa | Active | Offshore Leaks |
| LONG RISE ENTERPRISE LIMITED | Intermediary | 01-MAR-2005 | Samoa | Active | Offshore Leaks |
| Luckytex International Co., Ltd | Intermediary | 19-APR-2001 | Samoa | Struck / Defunct / Deregistered | 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.