Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TAIT ASIA LTD. | Intermediary | 24-JUL-1995 | Cayman Islands | Active | Offshore Leaks |
| Kaw Ping C.P.A. ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD. | Intermediary | 12-DEC-2001 | Samoa | Active | Offshore Leaks |
| Best Well International Finance Co., Ltd. | Intermediary | 04-DEC-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSMIC GATE LIMITED | Intermediary | 01-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bioenergy Technology Consultant Inc. | Intermediary | 14-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sinotec Investments Group Limited | Intermediary | 23-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GOOD TRIO LIMITED | Intermediary | 25-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| NEW ASPECT PROMOTION CORPORATION | Intermediary | 17-JAN-2008 | British Virgin Islands | 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.