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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ASCENT GLOBAL LIMITED | Intermediary | 22-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Atlantic Vision Co. Ltd | Intermediary | 23-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
BEST CHAIR LIMITED | Intermediary | 12-JAN-2007 | Samoa | Active | Offshore Leaks |
BESTLUCK ENTERPRISE LIMITED | Intermediary | 23-AUG-2005 | Samoa | Active | Offshore Leaks |
COROLLA ENTERPRISE LIMITED | Intermediary | 28-DEC-2004 | Samoa | Active | Offshore Leaks |
Chii Chwan Industrial Co., Ltd. | Intermediary | 14-MAR-2006 | Samoa | Active | Offshore Leaks |
EVER GOLD GLOBAL LIMITED | Intermediary | 23-OCT-2006 | Samoa | Active | Offshore Leaks |
Eastern Media International Corporation | Intermediary | 07-NOV-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Goldmax Trust | Intermediary | 16-AUG-2005 | Cook Islands | Active | Offshore Leaks |
ICE LAND DEVELOPMENT CORP. | Intermediary | 07-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
Insight Consulting Limited | Intermediary | 01-MAR-2007 | Samoa | Active | Offshore Leaks |
JOYFUL PACIFIC INVESTMENT LIMITED | Intermediary | 18-OCT-2006 | Samoa | Active | Offshore Leaks |
KEDP Management Consulting Inc. | Intermediary | Not identified | - | Offshore Leaks | |
Lunzhe Medicare Corporation | Intermediary | 10-MAY-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
MASSIVE TALENT LIMITED | Intermediary | 18-APR-2007 | Samoa | Active | Offshore Leaks |
Sicom Enterprises Ltd | Intermediary | 11-JAN-2005 | Samoa | Active | Offshore Leaks |
T & T International Company | Intermediary | 06-AUG-2007 | Seychelles | Active | Offshore Leaks |
UPWORLD TRADING LIMITED | Intermediary | 19-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
WEI TONG TRADING LIMITED | Intermediary | 17-SEP-2007 | Samoa | Active | Offshore Leaks |
Data From | |
---|---|
11th-1- Floor 420 Keelung Rd., Section 1 Taipei 110, Taiwan REPUBLIC OF CHINA ????????420?11??? | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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