This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THOMSON INVESTMENTS GROUP LIMITED | Registered address | - | - | 05-FEB-2008 | Samoa | Active | Offshore Leaks |
KAWADA GARMENTS CO., LTD. | Registered address | - | - | 05-FEB-2008 | Samoa | Active | Offshore Leaks |
BO YUE GROUP CO., LTD | Registered address | - | - | 04-FEB-2008 | Samoa | Active | Offshore Leaks |
Stern Investments Ltd. | Registered address | - | - | 11-FEB-2008 | Samoa | Active | Offshore Leaks |
UNION INTERNATIONAL FINANCIAL HOLDINGS LIMITED | Registered address | - | - | 05-FEB-2008 | Samoa | Active | Offshore Leaks |
SUPREME ADVANTAGE OVERSEAS LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
SURPLUS ADVANTAGE GLOBAL LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
REMARKABLE CHARM GLOBAL LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
SPEEDY TREND GLOBAL LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
SMART VITALITY OVERSEAS LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
BETTER ADVICE OVERSEAS LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
Castello Holdings Ltd. | Registered address | - | - | 11-FEB-2008 | Samoa | Active | Offshore Leaks |
KEEN MOTIVATION OVERSEAS LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
VITAL ASSETS MANAGEMENT LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
PROSPEROUS ARENA DEVELOPMENT LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
PRECIOUS PHOENIX OVERSEAS LIMITED | Registered address | - | - | 20-MAY-2008 | Samoa | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Ichiban International Co., Ltd. | Registered address | - | - | Offshore Leaks |
HEADWAY INVESTMENT LTD | Registered address | - | - | Offshore Leaks |
Topview Technology Group Co., Ltd. | Registered address | - | - | Offshore Leaks |
FIRST POWER INTERNATIONAL LIMITED | Registered address | - | - | 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