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 (66)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bamboo Garden International Trade CO. Ltd. | Intermediary | 08-NOV-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Cellidia Communication Ltd. | Intermediary | 28-AUG-2006 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ernst & Young (PRC) | Intermediary | Not identified | - | Offshore Leaks | |
| EYEBALL TECHNOLOGY LIMITED | Intermediary | 18-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING COLORS TECHNOLOGY LIMITED | Intermediary | 28-APR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Kaizo Investment Limited | Intermediary | 27-SEP-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFITS SHOOTER INVESTMENT LIMITED | Intermediary | 27-APR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| THINK TANK INTERNATIONAL INC. | Intermediary | 03-MAY-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LEADER OCEAN DEVELOPMENT LIMITED | Intermediary | 18-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EVERISE INDUSTRIAL LIMITED | Intermediary | 28-JUL-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Sonoran Investment Limited | Intermediary | 24-FEB-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SURFRIDER TECHNOLOGY CORP. | Intermediary | 07-MAR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FAIRY WINNER LIMITED | Intermediary | 18-AUG-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| World Window Investment Limited | Intermediary | 02-MAY-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ABLE PLUS INTERNATIONAL LIMITED | Intermediary | 18-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Lancer Systems International Co., Ltd. | Intermediary | 13-AUG-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INBC Trust | Intermediary | 25-AUG-2005 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hsing Yi Investment Limited | Intermediary | 23-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SPT Co., Ltd | Intermediary | 06-JAN-2003 | 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.