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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 (1609)

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

Officer (5)

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

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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