Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Grant Thornton Losoon | Intermediary | Not identified | - | Offshore Leaks | |
TECTONA TECHNOLOGY LIMITED | Intermediary | 03-OCT-2007 | Hong Kong | Transferred Out | Offshore Leaks |
Tenli Investment Corp. | Intermediary | 14-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
SHINNING LAKE LIMITED | Intermediary | 03-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Atech Technology (Samoa) Limited | Intermediary | 19-AUG-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
V - POINT INTERNATIONAL LIMITED | Intermediary | 30-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
DYNAMIC WORLD TRADE LIMITED | Intermediary | 20-JUN-2003 | Samoa | Active | Offshore Leaks |
Jung Shin international Limited | Intermediary | 28-FEB-2002 | Samoa | Active | Offshore Leaks |
COMEASY WORLDWIDE LIMITED | Intermediary | 20-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ELITE DIVINE DEVELOPMENT LIMITED | Intermediary | 16-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SINO INFORMATION TECHNOLOGY LIMITED | Intermediary | 03-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
Bridgepoint International Group Limited | Intermediary | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
MAIN HARVEST HOLDINGS LIMITED | Intermediary | 03-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
OCEAN RICH OVERSEAS LIMITED | Intermediary | 05-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
REUNIFICATION INDUSTRY CO., LTD. | Intermediary | 14-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHINE ROAD LIMITED | Intermediary | 03-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Mobitek International Co., Universal Ltd. | Intermediary | 21-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LinksEstate Property Consultants Holding Corporation | Intermediary | 21-NOV-2007 | Samoa | Active | Offshore Leaks |
TCM BIO - TECHNOLOGY INTERNATIONAL INC. | Intermediary | 29-NOV-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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.
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