Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (214)
| 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 |
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.