Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Digital Design Land Int'l Ltd. | Intermediary | 31-MAR-2005 | Samoa | Active | Offshore Leaks |
PHOENIX OCEAN INC. | Intermediary | 27-JUN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
MING CHANG CPAS & COMPANY ???????? (Kaohsiung) | Intermediary | Not identified | - | Offshore Leaks | |
TOP PLAN ENTERPRISES LIMITED | Intermediary | 27-SEP-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
CONQUEROR INDUSTRIAL LIMITED | Intermediary | 08-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
AIRUI TECHNOLOGY LTD. | Intermediary | 03-AUG-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
A2 Group Ltd. | Intermediary | 13-MAY-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
TOP PLAN ENTERPRISES LIMITED | Intermediary | 18-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Xin Hao Electronic Technology Ltd. | Intermediary | 15-SEP-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
TOP REGENT CONSULTANT LIMITED | Intermediary | 02-FEB-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
GLOBAL EAGLE TRADING LIMITED | Intermediary | 13-JUN-2006 | Samoa | Active | Offshore Leaks |
STRONG VAST INTERNATIONAL LIMITED | Intermediary | 12-SEP-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
PRIME CAPITAL INTERNATIONAL LIMITED | Intermediary | 18-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
PRIME PROFITS INTERNATIONAL LIMITED | Intermediary | 15-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
TOP GROWTH DEVELOPMENT LIMITED | Intermediary | 15-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Golden Emperor International Ltd. | Intermediary | 07-DEC-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
SKY STAR GROUP LIMITED | Intermediary | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
LEADER DATA INTERNATIONAL GROUP LIMITED | Intermediary | 18-JAN-2006 | Samoa | Active | Offshore Leaks |
VELOCITY CAPTOR INTERNATIONAL LIMITED | Intermediary | 18-JUL-2005 | Samoa | Active | 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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