The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Direction International Patent Trademark & Law Office

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Direction International Patent Trademark & Law Office Intermediary Not identified - Offshore Leaks
STRONG UP ENTERPRISES LIMITED Intermediary 01-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAINLY GOOD COMPANY LIMITED Intermediary 01-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SMART STEP HOLDING LIMITED Intermediary 08-AUG-2006 Samoa Active Offshore Leaks
Sun Pioneer Limited Intermediary 13-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
NATURE CASTLE HOLDINGS LIMITED Intermediary 08-MAR-2007 Samoa Active Offshore Leaks
East Fortune Holdings Limited Intermediary 28-AUG-2007 Samoa Active Offshore Leaks
STRONG CAPITAL TRADING LIMITED Intermediary 05-NOV-2007 Samoa Active Offshore Leaks
Angus and Robinson Intellectual Property Service Limited Intermediary 08-NOV-2006 Samoa Active Offshore Leaks
BRIGHTHOOD INDUSTRIAL LIMITED Intermediary 20-JUL-2007 Samoa Active Offshore Leaks
LINKWIN INDUSTRIAL Co., Ltd. Intermediary 08-JAN-2008 Samoa Active Offshore Leaks
MATT Group Limited Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SENSE SUN LIMITED Intermediary 20-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Starnet International Financial Adviser Co. Ltd. Intermediary 20-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Centro-Benefit Capital Co., Ltd. Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Marine Gold Group Limited Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
3rd FL., No.549, Yung Chun East 1st Road, Nan Tun Zone, Taichung 40877, Taiwan, R.O.C. ???40877?????549??? Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer