Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ms. Debra Liu | Intermediary | Not identified | - | Offshore Leaks | |
| UNIQUE GROUP LIMITED | Intermediary | 08-JAN-1997 | Samoa | Active | Offshore Leaks |
| LIVING STAR INTERNATIONAL LIMITED | Intermediary | 18-JAN-1997 | Samoa | Active | Offshore Leaks |
| TOPMASS TRADING LIMITED | Intermediary | 18-JAN-1997 | Samoa | Active | Offshore Leaks |
| SANDORA WORLDWIDE INC. | Intermediary | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| ALPHA GLORY CORPORATION | Intermediary | 21-MAR-2003 | Samoa | Active | Offshore Leaks |
| Megawatts Worldwide Co., Ltd. | Intermediary | 03-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Sunbury Development Ltd | Intermediary | 22-AUG-2002 | Samoa | Active | Offshore Leaks |
| CORONA ORIGINAL ENTERPRISE CO., LTD. | Intermediary | 08-SEP-2000 | Samoa | Active | Offshore Leaks |
| EVERGREEN INDUSTRIES INC. | Intermediary | 09-FEB-1996 | British Virgin Islands | 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.