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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

Role Incorporation Jurisdiction Status Data From
ARITAKAWA INTERNATIONAL CO., LTD. Intermediary 04-DEC-2007 British Virgin Islands Active Offshore Leaks
BRILLIANT STRONG INTERNATIONAL LIMITED Intermediary 08-OCT-2007 British Virgin Islands Active Offshore Leaks
BroVista International Corp. Intermediary 28-MAR-2007 Samoa Active Offshore Leaks
Chainye Management Consulting Co., Ltd. Intermediary Not identified - Offshore Leaks
China E Pack Holding Inc. Intermediary 21-SEP-2007 Samoa Active Offshore Leaks
China E Pack International Inc. Intermediary 28-SEP-2007 Samoa Active Offshore Leaks
Da Guang International Co., Ltd. Intermediary 21-MAY-2007 Samoa Active Offshore Leaks
Genesis Global Entertainment Corporation Intermediary 22-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
MONEY COME INVESTMENT LIMITED Intermediary 02-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
MUCHCOM Technology Inc. Intermediary 29-AUG-2007 Samoa Active Offshore Leaks
ON WIND INVESTMENT LIMITED Intermediary 28-MAR-2007 Samoa Active Offshore Leaks
POWER LUCID GROUP LIMITED Intermediary 03-SEP-2007 Samoa Active Offshore Leaks
PROSPERITY DEVELOPMENT TRADING CO., LTD. Intermediary 30-APR-2007 Samoa Active Offshore Leaks
REACH FIELD INVESTMENT LIMITED Intermediary 02-APR-2007 Samoa Active Offshore Leaks
RISE FAST HOLDINGS LIMITED Intermediary 29-MAR-2007 British Virgin Islands Active Offshore Leaks
SUNNY KINGDOM GROUP CORP. Intermediary 22-MAY-2007 Samoa Active Offshore Leaks
Sandy Lin Co., Ltd. Intermediary 04-APR-2007 Samoa Active Offshore Leaks
TOCIN Worldwide Ltd. Intermediary 19-APR-2007 Seychelles Active Offshore Leaks
Tong Yi International Co., Ltd. Intermediary 16-AUG-2007 Samoa Active 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.

Disclaimer

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

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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.