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 | |
---|---|---|---|---|---|
Margaret Yang (UBS - Taichung) | Intermediary | Not identified | - | Offshore Leaks | |
New Express Holdings Group Ltd | Intermediary | 09-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
Asean International Group Limited | Intermediary | 19-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
Fine Solutions Limited | Intermediary | 16-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
Star Fresh Investments Ltd | Intermediary | 09-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
Eminent Achiever Inc. | Intermediary | 05-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
Dancing Phoenix Limited | Intermediary | 29-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
GOLDEN TRIANGLE UNIVERSAL LTD | Intermediary | 29-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
Global Resources Pte Ltd | Intermediary | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Ichi Ltd | Intermediary | 14-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Capital Adventures Limited | Intermediary | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Actionwheels Inc. | Intermediary | 01-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
Plentiful International Limited | Intermediary | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
Flexi Mind Enterprise Ltd | Intermediary | 22-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
Fortron International Group Ltd | Intermediary | 21-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
Timberlake Group Limited | Intermediary | 06-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
High End Universal Ltd | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
New Move Worldwide Ltd | Intermediary | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
UNICORN WINGS LIMITED | Intermediary | 07-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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