Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Heaven Honour United CPA | Intermediary | Not identified | - | Offshore Leaks | |
| NOSE TRADING COMPANY INC. | Intermediary | 03-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Lisa & Susan International Inc. | Intermediary | 24-MAY-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HONGSON GROUP LTD. | Intermediary | 20-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DALPO INTERNATIONAL INC. | Intermediary | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| La Tandem International Inc. | Intermediary | 08-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Yo Sheng Co., Ltd. | Intermediary | 26-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LA DIAGONAL INTERNATIONAL INC. | Intermediary | 06-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TYRIP INTERNATIONAL INC. | Intermediary | 09-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JULIANO'S INTERNATIONAL CORP. | Intermediary | 09-MAY-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.