Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLN Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| NEW STAR TRADING LIMITED | Intermediary | 01-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR SPIRIT TECHNOLOGY LIMITED | Intermediary | 01-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA TODAY GROUP LIMITED | Intermediary | 25-FEB-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FORUM ENTERPRISE LIMITED | Intermediary | 02-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NEWSTAR WORLDWIDE LIMITED | Intermediary | 07-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME WIN INTERNATIONAL LIMITED | Intermediary | 28-DEC-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INNOMARINE SHIPPING CO., LTD. | Intermediary | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CROWN FORTUNE FINANCE LIMITED | Intermediary | 07-APR-2005 | Samoa | Active | Offshore Leaks |
| SUN OCEAN HOLDING LIMITED | Intermediary | 26-JUL-2005 | Samoa | Active | Offshore Leaks |
| GOLDEN OCEAN DEVELOPMENT LIMITED | Intermediary | 12-JAN-2005 | 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.