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 | |
|---|---|---|---|---|---|
| T & T International Company | Intermediary | 06-AUG-2007 | Seychelles | Active | Offshore Leaks |
| KEDP Management Consulting Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| JOYFUL PACIFIC INVESTMENT LIMITED | Intermediary | 18-OCT-2006 | Samoa | Active | Offshore Leaks |
| MASSIVE TALENT LIMITED | Intermediary | 18-APR-2007 | Samoa | Active | Offshore Leaks |
| BEST CHAIR LIMITED | Intermediary | 12-JAN-2007 | Samoa | Active | Offshore Leaks |
| Insight Consulting Limited | Intermediary | 01-MAR-2007 | Samoa | Active | Offshore Leaks |
| EVER GOLD GLOBAL LIMITED | Intermediary | 23-OCT-2006 | Samoa | Active | Offshore Leaks |
| ASCENT GLOBAL LIMITED | Intermediary | 22-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Chii Chwan Industrial Co., Ltd. | Intermediary | 14-MAR-2006 | Samoa | Active | Offshore Leaks |
| Sicom Enterprises Ltd | Intermediary | 11-JAN-2005 | Samoa | Active | Offshore Leaks |
| Eastern Media International Corporation | Intermediary | 07-NOV-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| COROLLA ENTERPRISE LIMITED | Intermediary | 28-DEC-2004 | Samoa | Active | Offshore Leaks |
| WEI TONG TRADING LIMITED | Intermediary | 17-SEP-2007 | Samoa | Active | Offshore Leaks |
| Lunzhe Medicare Corporation | Intermediary | 10-MAY-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Goldmax Trust | Intermediary | 16-AUG-2005 | Cook Islands | Active | Offshore Leaks |
| Life Code Global Limited | Intermediary | 23-NOV-2007 | Samoa | Active | Offshore Leaks |
| BEST DRAGON MANAGEMENT LIMITED | Intermediary | 26-NOV-2007 | Samoa | Active | Offshore Leaks |
| JAMBO INTERNATIONAL LTD. | Intermediary | 12-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| EARN CAPITAL LIMITED | Intermediary | 01-NOV-2007 | Samoa | Active | 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.
There are legitimate uses for offshore companies and trusts. Read more
