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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Earnest & Co., CPAs ????????

The Offshore Leaks data is current through 2010
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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 (431)

Role Incorporation Jurisdiction Status Data From
Earnest & Co., CPAs ???????? Intermediary Not identified - Offshore Leaks
LEADER CO., LTD. Intermediary 02-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHAOXING NANGUANG TEXTILE CO., LTD. Intermediary 31-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Prudential Shipping Agencies Co., Ltd. Intermediary 11-DEC-2003 Samoa Active Offshore Leaks
Kaizer Trading Co., Ltd Intermediary 06-NOV-2001 Samoa Active Offshore Leaks
Viable Services Limited Intermediary 07-JUN-2001 British Virgin Islands Transferred Out Offshore Leaks
FUJI INDUSTRIES CO., (TAIWAN) LTD. Intermediary 13-NOV-2002 Samoa Active Offshore Leaks
CTC ELECTRONICS CO., LTD. Intermediary 17-OCT-2001 British Virgin Islands Active Offshore Leaks
EVER PROSPER BUSINESS CO., LTD. Intermediary 20-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Primax Corporation Intermediary 26-FEB-2003 Samoa Active Offshore Leaks
Goldpat Investment Co., Ltd. Intermediary 05-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
DIAMOND SPARK LIMITED Intermediary 03-APR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Avant Inc. Intermediary 16-MAR-2004 Samoa Active Offshore Leaks
ENERGY STAR CORP. Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Dragon World Ltd Intermediary 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
WILDWAYS TECHNOLOGY LIMITED Intermediary 16-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KHAI HOAN FOOTWEAR CO., LTD Intermediary 21-FEB-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FAITHWISE GROUP LIMITED Intermediary 08-JUN-2004 British Virgin Islands Active Offshore Leaks
NEWSLINE HOLDING INC. Intermediary 11-APR-2001 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
4F., No. 501, Sec. 2, Tiding Blvd., Neihu District, Taipei Taiwan R.O.C. ??????????2?501?4? Offshore Leaks

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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.

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Disclaimer

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