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.