Connections:
Entity (33)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FORTUNITY LTD. | Intermediary | 10-OCT-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| North Asia Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GOLD PALM GROUP LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| Sky Dragon Group Limited | Intermediary | 21-AUG-2002 | Samoa | Active | Offshore Leaks |
| EVERBRIGHT TECH LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRYSTAL CLEAR GROUP LIMITED | Intermediary | 29-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY DIP HOLDINGS LIMITED | Intermediary | 25-JAN-2007 | Samoa | Active | Offshore Leaks |
| Bit Tips Asia Limited | Intermediary | 26-FEB-2002 | Samoa | Active | Offshore Leaks |
| RENDEX INDUSTRIES LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW CAPITAL FAR EAST LIMITED | Intermediary | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| SMART SENSE CONSULTANT LIMITED | Intermediary | 08-JAN-2007 | Samoa | Active | Offshore Leaks |
| Pacific Business Development Inc. | Intermediary | 25-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Charming Sun Corporation | Intermediary | 11-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN DRAGON ASIA PACIFIC COMPANY LIMITED | Intermediary | 12-JUN-2006 | Samoa | Active | Offshore Leaks |
| T & K Holdings Limited | Intermediary | 10-OCT-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| RoadShow Group Limited | Intermediary | 02-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC SEABOARD ADVISORS A.G. | Intermediary | 03-JAN-2003 | Samoa | Active | Offshore Leaks |
| LEGEND VALLEY LIMITED | Intermediary | 03-MAR-2003 | Samoa | Active | Offshore Leaks |
| DIAMOND CAPITAL TRADINGS LIMITED | Intermediary | 08-FEB-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
Address (1)
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.