Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lead System Technology (Samoa) Inc. | Intermediary | 29-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ernst & Young (Business Advisory Services Dept) | Intermediary | Not identified | - | Offshore Leaks | |
| MING YANG RUBBER CO., LTD | Intermediary | 19-DEC-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| IPOWER FOUNDATION LIMITED | Intermediary | 10-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GCM Capital Advisors Limited | Intermediary | 16-NOV-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| China World Trade Center Holdings Limited | Intermediary | 22-NOV-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPWIN LIMITED | Intermediary | 08-AUG-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| AFMC INTERNATIONAL LIMITED | Intermediary | 16-OCT-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARM ACTION INVESTMENT LIMITED | Intermediary | 23-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NORTHERN GARDEN LIMITED | Intermediary | 10-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GCM Logistics Management Limited | Intermediary | 06-DEC-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Capital Holdings Limited | Intermediary | 22-NOV-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Bayshore Holdings Limited | Intermediary | 22-NOV-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Media Investment Corporation Limited | Intermediary | 22-NOV-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| H&B Global Investment Consultants Co., Ltd | Intermediary | 30-DEC-2002 | Samoa | Transferred Out | 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.