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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

GIA Management Corporation

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (27)

Role Incorporation Jurisdiction Status Data From
AKKA TECHNOLOGY LIMITED Intermediary 03-AUG-2006 Samoa Active Offshore Leaks
Gia Management Corporation Intermediary Not identified - Offshore Leaks
DOUBLE GROWTH TECHNOLOGY LIMITED Intermediary 03-AUG-2006 Samoa Active Offshore Leaks
FIRST CITY LIMITED Intermediary 23-OCT-2006 Samoa Active Offshore Leaks
MASS BASE INTERNATIONAL LIMITED Intermediary 10-OCT-2006 Samoa Active Offshore Leaks
Redstar Capital Investment LTD Intermediary 20-OCT-2006 Samoa Active Offshore Leaks
EVER SHINE TECHNOLOGY LIMITED Intermediary 01-NOV-2006 Samoa Active Offshore Leaks
NATIONAL CITY TRADING LIMITED Intermediary 01-NOV-2006 Samoa Active Offshore Leaks
Woodcome Furniture Co., Ltd. Intermediary 26-OCT-2006 Samoa Active Offshore Leaks
Super Giant Group Limited Intermediary 26-SEP-2006 Samoa Active Offshore Leaks
Professional Logistics Co., Ltd. Intermediary 21-SEP-2006 Samoa Active Offshore Leaks
NEW ERA International Corporation Intermediary 19-SEP-2006 Samoa Active Offshore Leaks
SMART TAI WORLDWIDE LIMITED Intermediary 18-JUL-2006 Samoa Active Offshore Leaks
CHAINREX INC. Intermediary 26-OCT-2006 Samoa Active Offshore Leaks
Chia Yuan Development Inc. Intermediary 26-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
BEST LORD INTERNATIONAL COMPANY LIMITED Intermediary 03-APR-2006 Samoa Active Offshore Leaks
Springfield Corp. Intermediary 10-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNION PROFITS WORLDWIDE LIMITED Intermediary 10-AUG-2006 Samoa Active Offshore Leaks
Forever Top Corporation Intermediary 11-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
2F.-6, No.7, Cingdao E. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C. 100???????7?2??6 Offshore Leaks

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Offshore Leaks

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Emmanuel Lomoro Lowila

Former Ambassador to the European Union

Pedro Pablo Kuczynski

Former President

Dariga Nazarbayeva and family

Family of former president

Sebastián Piñera

President

Dominique Strauss-Kahn

Former Finance Minister

Hassan Diab

Former Prime Minister

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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