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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACIFIC AIRLINES | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| POWERTIP DISPLAY (C.I.) CORP. | Intermediary | 10-NOV-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FT Tooling Co. Limited | Intermediary | 01-JAN-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| KPMG - (Taichung) ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| EAGLE INTERNATIONAL CO., LTD. | Intermediary | 13-DEC-2006 | Samoa | Active | Offshore Leaks |
| WINS CORPORATION | Intermediary | 16-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WILSON SOURCING INC. | Intermediary | 24-OCT-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| UNISIN INTERNATIONAL LTD. | Intermediary | 05-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRO-REXON INTERNATIONAL HOLDING CO. LTD. | Intermediary | 16-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SR SUNTOUR EU (BVI) INC. | Intermediary | 13-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| DONCAN INTERNATIONAL LTD. | Intermediary | 24-OCT-2001 | Samoa | Active | Offshore Leaks |
| LIGHT'S AMERICAN SPORTSCOPTER INC. | Intermediary | 22-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNNY ASSETS HOLDING LIMITED | Intermediary | 06-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUREWAY ENTERPRISE CO., LTD. | Intermediary | 07-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| CrossOcean International (BVI), INC. | Intermediary | 02-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREEN VALLEY INTERNATIONAL GROUP INC. | Intermediary | 16-APR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LONG-TERM COMMITMENT LIMITED | Intermediary | 03-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVO INTERNATIONAL CO., LTD. | Intermediary | 02-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINTEK INTERNATIONAL HOLDINGS LTD. | Intermediary | 30-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.