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 | |
---|---|---|---|---|---|---|---|
Cherry Trade Allaince Corp. | Registered address | - | - | 09-JAN-2003 | Not identified | Active | Offshore Leaks |
Fu Rong Universal Incorporated | Registered address | - | - | 10-SEP-2004 | Not identified | Active | Offshore Leaks |
World Union Enterprises Ltd. | Registered address | - | - | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
Scientech Colors Ltd. | Registered address | - | - | 15-SEP-2004 | Not identified | Dead | Offshore Leaks |
Semitech Engineering Inc. | Registered address | - | - | 22-JAN-2003 | Not identified | Dead | Offshore Leaks |
Dimension International Corporation | Registered address | - | - | 27-AUG-1997 | Not identified | Active | Offshore Leaks |
H P R International Enterprises Inc. | Registered address | - | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
Meisun Marine PTE Ltd. | Registered address | - | - | 23-SEP-2004 | Not identified | Dead | Offshore Leaks |
World Group Enterprises Limited | Registered address | - | - | 25-MAR-1997 | Not identified | Dead | Offshore Leaks |
Sun Products Group Ltd. | Registered address | - | - | 25-AUG-1997 | Not identified | Active | Offshore Leaks |
Whacon International Industrial Co., Ltd. | Registered address | - | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
Jiaxun Electronic Co., Ltd. | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
First State Investment Holding Ltd. | Registered address | - | - | 30-SEP-2004 | Not identified | Active | Offshore Leaks |
Isoplater Enterprise Co., Ltd. | Registered address | - | - | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
Top Merit Technology Inc. | Registered address | - | - | 30-SEP-2004 | Not identified | Active | Offshore Leaks |
C.L.L. Company Ltd. | Registered address | - | - | 27-OCT-2004 | Not identified | Active | Offshore Leaks |
HK Multipower Electronics Co., Ltd. | Registered address | - | - | 01-SEP-2004 | Not identified | Dead | Offshore Leaks |
G.Inter EMB. International Co., Ltd. | Registered address | - | - | 12-OCT-2004 | Not identified | Active | Offshore Leaks |
Far East Export And Data Limited | Registered address | - | - | 03-SEP-1997 | Not identified | Dead | Offshore Leaks |
The Mustang Group Limited | Registered address | - | - | 02-SEP-1997 | Not identified | Transferred OUT | 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