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 (239)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MELLOW GRAND INTERNATIONAL LIMITED | Intermediary | 26-JUN-2009 | Samoa | Active | Offshore Leaks |
| Hana Holding Company | Intermediary | 27-NOV-2007 | Seychelles | Active | Offshore Leaks |
| Weing Co., Ltd. | Intermediary | 30-MAR-2005 | Samoa | Active | Offshore Leaks |
| China & Taiwan Business Consulting Corp. | Intermediary | Not identified | - | Offshore Leaks | |
| FAITH MIND TRADING LIMITED | Intermediary | 18-APR-2005 | Samoa | Active | Offshore Leaks |
| LIONTRADE INTERNATIONAL LIMITED | Intermediary | 15-DEC-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP MERIT TECHNOLOGY LIMITED | Intermediary | 15-APR-2005 | Samoa | Active | Offshore Leaks |
| Ascent Alliance Limited | Intermediary | 05-JUL-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| IC EXPRESS Co., Ltd. | Intermediary | 11-JAN-2007 | Samoa | Active | Offshore Leaks |
| MAIN SHINE TRADING LIMITED | Intermediary | 12-APR-2007 | Samoa | Active | Offshore Leaks |
| Wonten (HK) International Company Limited | Intermediary | 30-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| REACH ALL COMPANY LIMITED | Intermediary | 18-APR-2007 | Samoa | Active | Offshore Leaks |
| JOTO LEADING PRECISION, LTD. | Intermediary | 31-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| VANTAGE CHANGE LIMITED | Intermediary | 03-MAY-2007 | Samoa | Active | Offshore Leaks |
| WIRETEK ELECTRONIC LIMITED | Intermediary | 13-JAN-2004 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH DYNASTY INTERNATIONAL LIMITED | Intermediary | 12-APR-2007 | Samoa | Active | Offshore Leaks |
| JADE CONSULTING SERVICES LIMITED | Intermediary | 20-JAN-2003 | Hong Kong | Active | Offshore Leaks |
| Z-TEK ELECTRONIC LIMITED | Intermediary | 15-APR-2004 | Hong Kong | Company liquidated | Offshore Leaks |
| IC ARTIS International Co., Ltd. | Intermediary | 11-JAN-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.