This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Kaizen Certified Public Accountants Limited | Intermediary | Not identified | - | Offshore Leaks | |
FANCY DIAMOND HOLDINGS LIMITED | Intermediary | 27-MAY-2008 | Samoa | Active | Offshore Leaks |
MAGN TECHNOLOGY INC. | Intermediary | 14-JUL-2006 | Samoa | Active | Offshore Leaks |
SUNTRAIN INTERNATIONAL TRADING CO., LTD. | Intermediary | 05-JUN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
LEAD FAME LIMITED | Intermediary | 08-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BURLINGTON ENTERPRISES LIMITED | Intermediary | 10-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
JW RESOURCES LIMITED | Intermediary | 05-DEC-2006 | Samoa | Active | Offshore Leaks |
JADE DYNASTY INTERNATIONAL LIMITED | Intermediary | 12-DEC-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
METRO PIONEER INVESTMENT LIMITED | Intermediary | 15-JUN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KONGYIN GROUP UK HOLDINGS LIMITED | Intermediary | 05-JUL-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Newabc Media Holdings Ltd. | Intermediary | 21-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Custom Home Accessories Ltd. | Intermediary | 09-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
SEAWISE INTERNATIONAL HOLDING CORPORATION | Intermediary | 23-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
SHEEHAN FAR EAST, LIMITED | Intermediary | 10-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
ACTIVE VALOR INTERNATIONAL LIMITED | Intermediary | 30-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
GS & WEST LTD. | Intermediary | 01-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PRIME SKY INTERNATIONAL GROUP LIMITED | Intermediary | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
ASSEMBLED ELEMENTS LTD. | Intermediary | 13-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
INSTANT EARN INTERNATIONAL LIMITED | Intermediary | 11-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | 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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