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 (3338)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Oriental Fortune Maritime Co., Limited | Intermediary | 20-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| GAMMASTAR MEDICAL GROUP LTD. | Intermediary | 29-SEP-2006 | Cayman Islands | Transferred Out | Offshore Leaks |
| GM International Investment Limited | Intermediary | 17-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| International Resource Investment Group Corporation | Intermediary | 20-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| ESUM TECHNOLOGY LIMITED | Intermediary | 14-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Onward Science & Technology Co., Ltd. | Intermediary | 20-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| SAINTY GARMENT INDUSTRIAL LIMITED | Intermediary | 17-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| ACHIEVE INTERNATIONAL HOLDING S.A. | Intermediary | 05-JAN-2007 | Samoa | Active | Offshore Leaks |
| Offshore Business Consultant (HK) Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| SUN-UP INT'L HOLDING CORP. | Intermediary | 26-OCT-2006 | Samoa | Active | Offshore Leaks |
| AMPLE FAME TRADING LIMITED | Intermediary | 28-FEB-2007 | Samoa | Active | Offshore Leaks |
| Red Sense Interactive Ltd. | Intermediary | 03-JUN-2009 | Samoa | Active | Offshore Leaks |
| SUNRISE NEW ENERGY CO. LTD. | Intermediary | 01-AUG-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BOLENDER INVESTMENT CO., LTD | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Great Rises International Investment Ltd. | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| BROADEN MIND COMPANY LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| ANTA INVESTMENT CO., LTD | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT ZONE INTERNATIONAL CO., LTD | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| SBW ELECTRO-MECHANICS CO., LTD. | Intermediary | 24-JUN-2009 | British Virgin Islands | 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.