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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
ARGUS INTERNATIONAL LIMITED Intermediary 23-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ace Holdings Inc. Intermediary 06-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bravo Corp. Intermediary 13-JUL-2001 Samoa Un Registered Offshore Leaks
CHEERLAND INVESTMENT LIMITED Intermediary 26-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Charming Castle Limited Intermediary 21-SEP-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Chuan Tong Investment Ltd. Intermediary 13-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
EAGLE SUN INVESTMENT LIMITED Intermediary 23-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ernst & Young (Taipei) ???????? Intermediary Not identified - Offshore Leaks
FU LOK WORLDWIDE LIMITED Intermediary 28-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fonenet Inc. Intermediary 07-JUL-2004 Cayman Islands Transferred Out Offshore Leaks
Golden Ocean Trust Intermediary 15-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hsing Yi International Limited Intermediary 23-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pu-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ? Intermediary 11-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUN EMPIRE INTERNATIONAL LIMITED Intermediary 01-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sheis Investment Limited Intermediary 25-JUL-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Strong Castle Trust Intermediary 31-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Twin-Star Investment Limited Intermediary 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
WEALTH METROPOLIS INVESTMENT LIMITED Intermediary 28-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ya Shih Han Investment Ltd. Intermediary 28-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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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.