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 (65)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan & Chang Business Consulting Co. | Intermediary | Not identified | - | Offshore Leaks | |
| Regal Holding Co., Ltd. | Intermediary | 03-FEB-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CKC Holding Ltd | Intermediary | 18-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WAYSTAR GROUP LIMITED | Intermediary | 18-OCT-2006 | Samoa | Active | Offshore Leaks |
| FAR EAST ENGINEERING (SAMOA) CO., LTD. | Intermediary | 04-OCT-2000 | Samoa | Active | Offshore Leaks |
| SUNRISE MANAGEMENT LIMITED | Intermediary | 01-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DESUNOYO Limited | Intermediary | 19-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL FAITH INTERNATIONAL LIMITED | Intermediary | 08-DEC-2005 | Samoa | Active | Offshore Leaks |
| BRILLIANT TIME HOLDINGS LIMITED | Intermediary | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| Evergrowth Holding Group Corporation | Intermediary | 30-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Primewealth Holding Corporation | Intermediary | 28-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO-LINK CAPITAL INVESTMENT LIMITED | Intermediary | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Solar Global Holdings Limited | Intermediary | 28-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN CHINA GROUP LIMITED | Intermediary | 07-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| JH DESIGN LIMITED | Intermediary | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| EAGLE DEVELOPMENT HOLDING CORPORATION | Intermediary | 03-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| CHINA MEDICARE INT’L CO., LTD | Intermediary | 22-APR-2008 | Samoa | Active | Offshore Leaks |
| OCEAN STARS GROUP LIMITED | Intermediary | 08-NOV-2006 | Samoa | Active | Offshore Leaks |
| Kenneth Hsien-Yung Pai Ltd. | Intermediary | 30-MAR-2005 | 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.