Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cebit Asia Business Co. | Intermediary | Not identified | - | Offshore Leaks | |
| JADE YACHTS INC. | Intermediary | 22-MAR-2005 | Samoa | Active | Offshore Leaks |
| NEWPLUS TRADING CO., LTD. | Intermediary | 24-MAR-2005 | Samoa | Active | Offshore Leaks |
| WELL KNOWN GLOBAL DEVELOPMENT LIMITED | Intermediary | 28-MAR-2006 | Samoa | Active | Offshore Leaks |
| MASTER LEAD INTERNATIONAL ENTERPRISES LIMITED | Intermediary | 13-APR-2006 | Samoa | Active | Offshore Leaks |
| MONTE FINO CORP. | Intermediary | 19-JAN-2005 | Samoa | Active | Offshore Leaks |
| Serendipity Fishery Co., Ltd. | Intermediary | 12-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| FANCY WORLD MANAGEMENT LIMITED | Intermediary | 21-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| BIG UNITED INTERNATIONAL LIMITED | Intermediary | 01-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| SEA UNION INVESTMENT GROUP LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| CREATIVE-SHADES INDUSTRIAL CO., LTD. | Intermediary | 04-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIPACK EQUIPMENT CO., LTD. | Intermediary | 01-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| TOP WELL TECH CORP. | Intermediary | 29-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| DRAGOON STAR INTERNATIONAL CO., LTD. | Intermediary | 14-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAYFULL TRADING LIMITED | Intermediary | 21-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLK Global Corp. | Intermediary | 03-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT STRONG ENTERPRISES LIMITED | Intermediary | 19-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Marvelous Seafood Ltd. | Intermediary | 12-DEC-2003 | Samoa | Active | Offshore Leaks |
| HAPPY FIVE CO., LTD. | Intermediary | 02-AUG-2006 | Samoa | Struck / Defunct / Deregistered | 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.