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 (72)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YUNG SHENG COMPANY LIMITED | Intermediary | 10-MAR-2005 | Samoa | Active | Offshore Leaks |
| K & S Secretarial Limited (Scan Ngai Company Limited) | Intermediary | Not identified | - | Offshore Leaks | |
| TAPA TRADING CO., LIMITED | Intermediary | 15-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TAIYI INVESTMENT INDUSTRY CO., LIMITED | Intermediary | 11-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| OW-AE ENTERPRISE CO., LTD. | Intermediary | 12-JAN-2006 | Samoa | Active | Offshore Leaks |
| GREEN PALACE INTERNATIONAL LIMITED | Intermediary | 06-JAN-2006 | Samoa | Active | Offshore Leaks |
| JIN YUAN GROUP LIMITED | Intermediary | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| TRADE VIEWER COMPANY LIMITED | Intermediary | 15-APR-2005 | Samoa | Active | Offshore Leaks |
| PROTECH PRECISION INDUSTRIAL CO., LIMITED | Intermediary | 11-NOV-2005 | Samoa | Active | Offshore Leaks |
| UNICORN PLANET TECHNOLOGY LIMITED | Intermediary | 07-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHUAN KUAN LEATHER CO., LTD. | Intermediary | 18-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| JIE HUNG HARDWARE ELECTROPLATING FACTORY LIMITED | Intermediary | 15-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SHEEN WELL LIMITED | Intermediary | 03-MAR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTECH CO., LTD. | Intermediary | 10-APR-2006 | Samoa | Active | Offshore Leaks |
| LONG FEI GROUP CO., LTD. | Intermediary | 06-APR-2006 | Samoa | Active | Offshore Leaks |
| KOON FOOK LIMITED | Intermediary | 18-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FLY TECH HARDWARE ELECTROPLATING FACTORY LIMITED | Intermediary | 05-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FRIENDSHIP ELECTRONICS (SAMOA) LIMITED | Intermediary | 10-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BRAVE DRAGON TRADING LIMITED | Intermediary | 12-JAN-2007 | Samoa | Active | Offshore Leaks |
| DONG GUAN YI WAN PLASTIC CO., LIMITED | Intermediary | 21-APR-2009 | 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.