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Offshore Leaks Database

Data from
Offshore Leaks

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 (716)

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN ASSETS INVESTMENT CO., LTD. Director 2007-10-04 - 01-OCT-2007 Not identified Active Offshore Leaks
WINNER KING INVESTMENT CO., LTD. Director 2007-10-04 - 04-OCT-2007 Not identified Active Offshore Leaks
AsiaWired Capital Group Corp. Director 2007-08-31 - 31-AUG-2007 Not identified Active Offshore Leaks
CHYAU JY YEA GLOBAL INVESTMENT CO., LTD. Director 2007-10-10 - 10-OCT-2007 Not identified Active Offshore Leaks
Meissen Products International Limited Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
LEADER FINANCIAL MANAGEMENT CORP. Director 2007-11-21 - 19-NOV-2007 Not identified Active Offshore Leaks
JACKSON LEATHER CO., LTD. Director 2007-11-15 - 15-NOV-2007 Not identified Active Offshore Leaks
SEVEN CASTLE INDUSTRIAL CORP. Director 2007-11-16 - 16-NOV-2007 Not identified Active Offshore Leaks
Analog Link Technology Ltd. Director 2009-09-14 - 14-SEP-2005 Not identified Dead Offshore Leaks
MORE FACOUR INTERNATIONAL DEVELOPMENT CORP. Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
SUPERWORLD UNIVERSAL GROUP INC. Director 2007-11-07 - 07-NOV-2007 Not identified Dead Offshore Leaks
GOLD EASTERN INTERNATIONAL CO., LTD. Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
BASE GOOD INVESTMENT HOLDING LIMITED Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
VEGA FORCE Inc. Director 2007-11-27 - 28-NOV-2007 Not identified Active Offshore Leaks
BIG GENE ENVIROTECH CORPORATION Director 2007-11-27 - 27-NOV-2007 Not identified Active Offshore Leaks
GOLDEN NAILS DEVELOPMENT CORP. Director 2007-11-27 - 27-NOV-2007 Not identified Active Offshore Leaks
Helix Optoelectronic Inc. Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
ACGE Investment Group Ltd. Director 2007-11-26 - 26-NOV-2007 Not identified Active Offshore Leaks
GO POWER ELECTRONICAL CO., LTD. Director 2007-11-26 - 26-NOV-2007 Not identified Active Offshore Leaks
Sealink Technical Corp. Director 2007-09-27 - 27-SEP-2007 Not identified 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.

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