Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BMI Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
BRIGHT SIGHT CO., LTD. | Intermediary | 07-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
NEW ASIA PACIFIC LIMITED | Intermediary | 11-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
TITAN CAPITAL MARKET SERVICE INC. | Intermediary | 16-APR-2008 | Samoa | Active | Offshore Leaks |
EVER HONOUR HOLDING LIMITED | Intermediary | 13-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WEALTH STAR INDUSTRIAL LIMITED | Intermediary | 12-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Edko Films Production Inc. | Intermediary | 14-FEB-2007 | Samoa | Active | Offshore Leaks |
Formula One Limited | Intermediary | 23-MAY-2007 | Samoa | Active | Offshore Leaks |
ABOKU COMPANY LTD. | Intermediary | 15-APR-2008 | Samoa | Active | Offshore Leaks |
PROFIT SHARP ENTERPRISES LIMITED | Intermediary | 30-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
STANDARD CREATION HOLDINGS LIMITED | Intermediary | 21-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
STATE TECH INTERNATIONAL LIMITED | Intermediary | 01-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
UNION TOP DEVELOPMENT LIMITED | Intermediary | 31-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
FU TENG GLOBAL LIMITED | Intermediary | 13-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
HANISON INVESTMENT LIMITED | Intermediary | 07-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RAYMONDS SUPPLY COMPANY LIMITED | Intermediary | 09-JUN-2006 | Samoa | Company liquidated | Offshore Leaks |
SUN ASCENT INVESTMENT LIMITED | Intermediary | 22-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
Euroasia Commercial Limited | Intermediary | 25-SEP-2008 | Samoa | Active | Offshore Leaks |
RICH STAR ENTERPRISES LIMITED | Intermediary | 27-AUG-2002 | British Virgin Islands | 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