Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Integrity CPA Co. (Kaohsiung) | Intermediary | Not identified | - | Offshore Leaks | |
| Xinyou Biotechnology (Samoa) Co., Ltd. | Intermediary | 15-FEB-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Winway International Co., Ltd. | Intermediary | 15-MAY-2007 | Samoa | Active | Offshore Leaks |
| PAN VULCAN INTERNATIONAL CORPORATION | Intermediary | 03-SEP-2007 | Samoa | Active | Offshore Leaks |
| Ascension Trading Co., Ltd. | Intermediary | 07-DEC-2006 | Samoa | Active | Offshore Leaks |
| Rose Mont Investment Co., Ltd. | Intermediary | 03-AUG-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Monet Inc. | Intermediary | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| DoubleSix Inc. | Intermediary | 08-MAR-2004 | Samoa | Active | Offshore Leaks |
| GENE GLOBAL LIMITED CORPORATION | Intermediary | 07-JUN-2007 | Samoa | Active | Offshore Leaks |
| HAWK INTERNATIONAL LIMITED CORPORATION | Intermediary | 07-JUN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| KING DÉCOR COMPANY LIMITED | Intermediary | 04-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY OCEAN INVESTMENT LIMITED | Intermediary | 05-FEB-2008 | Samoa | Active | Offshore Leaks |
| PEARL POND ENTERPRISE LIMITED | Intermediary | 01-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Triple J Co., Ltd. | Intermediary | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| Jones Enterprises Co., Ltd. | Intermediary | 24-JAN-2008 | Samoa | Active | Offshore Leaks |
| WAVE CAPITAL HOLDINGS LIMITED | Intermediary | 18-JAN-2008 | Samoa | Active | Offshore Leaks |
| CHEER MORE HOLDINGS LIMITED | Intermediary | 04-JAN-2008 | Samoa | Active | Offshore Leaks |
| KONG RICH INVESTMENT LIMITED | Intermediary | 05-JUN-2008 | Samoa | Active | Offshore Leaks |
| SUNNY STEPS HOLDINGS LIMITED | Intermediary | 01-DEC-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.