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.