Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCORE CROWN TRADING LIMITED | Registered address | - | - | 18-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GINKGOGO CO., LIMITED | Registered address | - | - | 02-MAY-2007 | Hong Kong | Active | Offshore Leaks |
| ALL WINNER HOLDINGS LIMITED | Registered address | - | - | 22-MAR-2007 | Samoa | Active | Offshore Leaks |
| OLYMPIC WORLD TRADING LIMITED | Registered address | - | - | 18-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CLASSIC MASTER INDUSTRIES LIMITED | Registered address | - | - | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| SUCCESS CREATION TRADING LIMITED | Registered address | - | - | 20-OCT-2006 | Samoa | Active | Offshore Leaks |
| FAST FAME LIMITED | Registered address | - | - | 29-MAY-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Symbio Investment Corp. | Registered address | - | - | 15-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| IDEA KING INVESTMENT LIMITED | Registered address | - | - | 20-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| EASTWAY (ASIA PACIFIC) LIMITED | Registered address | - | - | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Provision Holdings Co., Ltd. | Registered address | - | - | 02-APR-2007 | Samoa | Active | Offshore Leaks |
| COMPASS TIMES INTERNATIONAL LIMITED | Registered address | - | - | 02-NOV-2006 | Samoa | Active | Offshore Leaks |
| 3L Electronic TWN-Holdings Limited | Registered address | - | - | 10-APR-2007 | Samoa | Active | Offshore Leaks |
| GOLD TALENT FAR EAST LIMITED | Registered address | - | - | 15-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FANTASTIC ENTERPRISES GROUP LIMITED | Registered address | - | - | 08-NOV-2006 | Samoa | Active | Offshore Leaks |
| TA CHEN (B.V.I.) Holdings LTD | Registered address | - | - | 12-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| 3L Electronic International Trading Limited | Registered address | - | - | 10-APR-2007 | Samoa | Active | Offshore Leaks |
| STRONGATE COMPANY LIMITED | Registered address | - | - | 12-APR-2007 | Samoa | Active | Offshore Leaks |
| SPRING BOARD CORPORATION | Registered address | - | - | 19-APR-2007 | Samoa | Active | Offshore Leaks |
| Liton Holdings Ltd. | Registered address | - | - | 28-MAR-2007 | British Virgin Islands | 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.