Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Everunion International Co., Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| MAGIC STAR TECHNOLOGY LIMITED | Intermediary | 06-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ORGANIZER CORP. | Intermediary | 18-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA OCEAN INDUSTRIES LIMITED | Intermediary | 06-JUL-2004 | Samoa | Active | Offshore Leaks |
| IVY INC. | Intermediary | 01-MAR-2004 | Samoa | Active | Offshore Leaks |
| PAXTON COMPANY LIMITED | Intermediary | 25-JUN-2004 | Samoa | Active | Offshore Leaks |
| DA LUNG CO., LTD. | Intermediary | 16-SEP-2004 | Samoa | Active | Offshore Leaks |
| GOLD FORD ENTERPRISES LIMITED | Intermediary | 28-APR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Titan Products Corp. | Intermediary | 09-SEP-2004 | Samoa | Active | Offshore Leaks |
| ASCENT BRIGHT INDUSTRIAL LIMITED | Intermediary | 03-MAY-2004 | Samoa | Active | Offshore Leaks |
| SUPERWIN INTERNATIONAL LIMITED | Intermediary | 08-JUN-2004 | Samoa | Active | Offshore Leaks |
| PRIME WISH LIMITED | Intermediary | 18-AUG-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WINBASE HOLDING LIMITED | Intermediary | 08-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Data Full International Limited | Intermediary | 15-APR-2004 | Samoa | Active | Offshore Leaks |
| SPEED TECHNOLOGY LIMITED | Intermediary | 27-APR-2004 | Samoa | Active | Offshore Leaks |
| Everunion International Co., Ltd. - Samoa coy | Intermediary | 07-MAY-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HONG-MING TECHNOLOGY CO., LTD. | Intermediary | 19-APR-2004 | Samoa | Active | Offshore Leaks |
| STAR HORIZON LIMITED | Intermediary | 18-AUG-2004 | Samoa | Active | Offshore Leaks |
| ACE INDUSTRIAL LIMITED | Intermediary | 08-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.