Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Evergreat CPA Firm | Intermediary | Not identified | - | Offshore Leaks | |
| YD Inc. | Intermediary | 04-JUL-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Crystal Media Ltd | Intermediary | 17-FEB-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Win Time Inc. | Intermediary | 16-NOV-2007 | Labuan | Active | Offshore Leaks |
| ALJ TRADE ENTERPRISES LTD. | Intermediary | 02-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Dior Holding Inc. | Intermediary | 17-FEB-2006 | Labuan | Active | Offshore Leaks |
| HANRETEC TRADE CORP. | Intermediary | 09-MAY-2008 | Samoa | Active | Offshore Leaks |
| ALF TRADE ENTERPRISES LTD. | Intermediary | 29-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Paulson Group Ltd. | Intermediary | 30-MAR-2007 | Samoa | Active | Offshore Leaks |
| AVT TECHNOLOGY COMPANY LIMITED | Intermediary | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| E&E CO., LTD. | Intermediary | 25-APR-2007 | Samoa | Active | Offshore Leaks |
| CARE WELL HOLDING INC. | Intermediary | 25-JUN-2007 | Samoa | Active | Offshore Leaks |
| PROFIT CHOICE LIMITED | Intermediary | 12-APR-2007 | Samoa | Active | Offshore Leaks |
| GOOD MIND DEVELOPMENT LIMITED | Intermediary | 12-AUG-2005 | Samoa | Active | Offshore Leaks |
| NOVELLA TOWN INDUSTRIAL LIMITED | Intermediary | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| HAILLEN CORP. | Intermediary | 16-MAY-2008 | Samoa | Active | Offshore Leaks |
| KUANG LI ENTERPRISE CO., LTD. | Intermediary | 06-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Corin Group Ltd. | Intermediary | 30-MAR-2007 | Samoa | Active | Offshore Leaks |
| TERRA DEVELOPMENT INC. | Intermediary | 19-FEB-2008 | Labuan | Active | 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.