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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 (3896)

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

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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