Connections:
Entity (22)
| 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 |
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.