The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

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.

Disclaimer