Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gold-In ConsultingCo., Ltd - Transfer In | Intermediary | Not identified | - | Offshore Leaks | |
| SENHER PRECISION MACHINERY CO., LTD. | Intermediary | 08-OCT-2004 | Samoa | Active | Offshore Leaks |
| ACE CO., LTD. | Intermediary | 08-FEB-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| San Yi Chains & Hardware Co., Ltd. | Intermediary | 02-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DSP BLUE, INCORPORATED | Intermediary | 03-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| New Sego Investment Co., Ltd. | Intermediary | 11-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Askafilm Production Corporation | Intermediary | 17-MAY-2006 | Samoa | Active | Offshore Leaks |
| CHANG HSIN TRADING LTD. | Intermediary | 20-FEB-2006 | Samoa | Active | Offshore Leaks |
| Bestcorn Corp. | Intermediary | 18-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| United Welkin Co., Ltd. | Intermediary | 03-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| JINYI CO., LTD. | Intermediary | 21-FEB-2006 | Samoa | Active | Offshore Leaks |
| JUAN CHEN MACHINERY INDUSTRY CORP. | Intermediary | 17-JAN-2006 | Samoa | Active | Offshore Leaks |
| OPTO-PROLITE ELECTRONICS COMPANY LTD. | Intermediary | 21-DEC-2005 | Samoa | Active | Offshore Leaks |
| Tiasian Enterprise Co., Ltd. | Intermediary | 03-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| STRATEGY TECH INC. | Intermediary | 23-MAY-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Mega Power Int'l Enterprise Ltd. | Intermediary | 14-DEC-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ellipse Biomedical Limited | Intermediary | 05-DEC-2005 | Samoa | Active | Offshore Leaks |
| Longquan Leather Producer Co., Ltd. | Intermediary | 17-MAY-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BENNIC HOLDING INC. | Intermediary | 05-MAY-2006 | Samoa | Active | 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.