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