Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Di San Di Management Co., Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| ORGANIZING WORLD LTD. | Intermediary | 06-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WIN FOREVER CORP. | Intermediary | 07-JAN-2005 | Samoa | Active | Offshore Leaks |
| LUX HOLDING LIMITED | Intermediary | 06-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ERIC INFO CORP. | Intermediary | 05-JUL-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| YEN HUNG INTERNATIONAL CORP. | Intermediary | 02-AUG-2005 | Samoa | Active | Offshore Leaks |
| FAMOUS GROUP LIMITED | Intermediary | 24-MAR-2005 | Samoa | Active | Offshore Leaks |
| MASTER ALLIANCE GROUP LIMITED | Intermediary | 06-JAN-2005 | Samoa | Active | Offshore Leaks |
| NEW FU LONG ENTERPRISE CO., LTD. | Intermediary | 24-JUN-2005 | Samoa | Transferred Out | Offshore Leaks |
| Mutto Optronics Group Limited | Intermediary | 18-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| YUNICA MACHINERY CO., LTD. | Intermediary | 31-MAY-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LINCO INT’L GROUP CO., LTD. | Intermediary | 26-JAN-2005 | Samoa | Active | Offshore Leaks |
| BEE MACHINERY CO., LTD. | Intermediary | 31-MAY-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GOODRUN LIMITED | Intermediary | 08-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NOBLE INT’L LTD. | Intermediary | 04-NOV-2004 | Samoa | Active | Offshore Leaks |
| YUAN LIN (SAMOA) INVESTMENT CO., LTD. | Intermediary | 17-MAR-2008 | Samoa | Active | Offshore Leaks |
| JADE FORTUNE INVESTMENT LIMITED | Intermediary | 28-APR-2005 | Samoa | Active | Offshore Leaks |
| BLAST INVESTMENT CO., LTD. | Intermediary | 01-FEB-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NILE TECHNOLOGY INC. | Intermediary | 08-SEP-2004 | 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.