Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (215)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Horwath Management Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MEGA WIN CORP. | Intermediary | 27-FEB-2004 | Samoa | Active | Offshore Leaks |
| NEW AND BEST INTERNATIONAL CO., LTD. | Intermediary | 21-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE FRAME DECOR CO., LTD. | Intermediary | 09-SEP-2005 | Samoa | Active | Offshore Leaks |
| PULLER GROUP CO., LTD. | Intermediary | 26-OCT-2005 | Samoa | Active | Offshore Leaks |
| WELL COLORS INT’L CO., LTD. | Intermediary | 25-OCT-2005 | Samoa | Active | Offshore Leaks |
| MASTER SPORTSMAN CO., LTD. | Intermediary | 09-AUG-2005 | Samoa | Active | Offshore Leaks |
| KAI CHUAN HUNG CO., LTD. | Intermediary | 14-JAN-2005 | Samoa | Active | Offshore Leaks |
| PSA TRADING CO., LTD. | Intermediary | 30-SEP-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP WINNER INVESTMENT LTD. | Intermediary | 03-JUL-2009 | Labuan | Active | Offshore Leaks |
| Handsome International Corp. | Intermediary | 29-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TWN STAPLE & NAIL INC. | Intermediary | 18-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Team Corp Industrial Ltd. | Intermediary | 14-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Vorex Co., Ltd. | Intermediary | 07-OCT-2005 | Samoa | Active | Offshore Leaks |
| Good-Look International Corp. | Intermediary | 29-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EXUBERANCE INTERNATIONAL CO., LTD. | Intermediary | 13-JUL-2005 | Samoa | Active | Offshore Leaks |
| TOP CAPITAL INC. | Intermediary | 14-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| APEX HOLDINGS INC. | Intermediary | 14-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| YIH HSING TECHNOLOGY CO., LTD. | Intermediary | 02-DEC-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.