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 (64)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chainye Management Consulting Co., Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Tong Yi International Co., Ltd. | Intermediary | 16-AUG-2007 | Samoa | Active | Offshore Leaks |
| MONEY COME INVESTMENT LIMITED | Intermediary | 02-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNNY KINGDOM GROUP CORP. | Intermediary | 22-MAY-2007 | Samoa | Active | Offshore Leaks |
| TOCIN Worldwide Ltd. | Intermediary | 19-APR-2007 | Seychelles | Active | Offshore Leaks |
| China E Pack International Inc. | Intermediary | 28-SEP-2007 | Samoa | Active | Offshore Leaks |
| REACH FIELD INVESTMENT LIMITED | Intermediary | 02-APR-2007 | Samoa | Active | Offshore Leaks |
| Sandy Lin Co., Ltd. | Intermediary | 04-APR-2007 | Samoa | Active | Offshore Leaks |
| Genesis Global Entertainment Corporation | Intermediary | 22-OCT-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BroVista International Corp. | Intermediary | 28-MAR-2007 | Samoa | Active | Offshore Leaks |
| China E Pack Holding Inc. | Intermediary | 21-SEP-2007 | Samoa | Active | Offshore Leaks |
| Da Guang International Co., Ltd. | Intermediary | 21-MAY-2007 | Samoa | Active | Offshore Leaks |
| PROSPERITY DEVELOPMENT TRADING CO., LTD. | Intermediary | 30-APR-2007 | Samoa | Active | Offshore Leaks |
| ON WIND INVESTMENT LIMITED | Intermediary | 28-MAR-2007 | Samoa | Active | Offshore Leaks |
| MUCHCOM Technology Inc. | Intermediary | 29-AUG-2007 | Samoa | Active | Offshore Leaks |
| ARITAKAWA INTERNATIONAL CO., LTD. | Intermediary | 04-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| RISE FAST HOLDINGS LIMITED | Intermediary | 29-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BRILLIANT STRONG INTERNATIONAL LIMITED | Intermediary | 08-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| POWER LUCID GROUP LIMITED | Intermediary | 03-SEP-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.