Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Overseas Management Company (Asia) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Sunder Biomedical Tech. Co., Ltd | Intermediary | 17-OCT-2000 | Samoa | Active | Offshore Leaks |
| High Flyers Limited | Intermediary | 18-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Teamwork Investments Limited | Intermediary | 03-JUL-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BRAOS LIMITED | Intermediary | 10-MAR-1997 | Cayman Islands | Transferred Out | Offshore Leaks |
| General Win International Limited | Intermediary | 26-JUN-1997 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Genesis Global Communications Venture Capital, INC. | Intermediary | 03-DEC-2001 | Samoa | Active | Offshore Leaks |
| Smartbrain Co., Ltd. | Intermediary | 14-DEC-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Anderson Services Limited | Intermediary | 07-AUG-2001 | Samoa | Active | Offshore Leaks |
| Walpax Kosei Co., Ltd. | Intermediary | 21-DEC-2001 | Samoa | Active | Offshore Leaks |
| Amethyst Real Estate Ltd. | Intermediary | 20-MAY-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NetServices Limited | Intermediary | 17-MAY-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Smart International Co., Limited | Intermediary | 04-JUL-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Future Star Corporation | Intermediary | 03-NOV-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Hsin Ho Communication Enterprise Inc. | Intermediary | 15-FEB-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Hi-Touch Imaging Technologies CO., LTD. | Intermediary | 12-MAR-2001 | Samoa | Transferred Out | Offshore Leaks |
| Head Sun Trading Limited | Intermediary | 26-JAN-1999 | Samoa | Active | Offshore Leaks |
| China Rich Limited | Intermediary | 12-MAY-2000 | Samoa | Transferred Out | Offshore Leaks |
| China Resources International Holdings Limited | Intermediary | 09-JUN-1999 | Samoa | Struck / Defunct / Deregistered | 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.