The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Primasia Securities (Taiwan) Intermediary Not identified - Offshore Leaks
AND SYSTEM CO., LTD. Intermediary 20-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
WORLD TRACKER GROUP LIMITED Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA VISION DEVELOPMENT LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
MASTER SUMMIT GROUP LIMITED Intermediary 17-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PICO FAIR LIMITED Intermediary 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN YARD HOLDINGS LIMITED Intermediary 07-JUL-1999 British Virgin Islands Active Offshore Leaks
Ubiquity Equipment Services Inc. Intermediary 17-MAR-2005 British Virgin Islands Active Offshore Leaks
CAMPELL TECHNOLOGY LIMITED Intermediary 07-DEC-2006 British Virgin Islands Active Offshore Leaks
SHINE VIEW TECHNOLOGY LIMITED Intermediary 10-JAN-2003 British Virgin Islands Transferred Out Offshore Leaks
MILLION SKY OFFSHORE LIMITED Intermediary 01-JUL-2003 British Virgin Islands Transferred Out Offshore Leaks
EVER PREMIUM ENTERPRISES LIMITED Intermediary 18-AUG-2006 Samoa Active Offshore Leaks
WINNING WORLD LIMITED Intermediary 20-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYTECH OVERSEAS LIMITED Intermediary 09-FEB-2001 British Virgin Islands Active Offshore Leaks
STARALL INVESTMENT LIMITED Intermediary 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL SEAVIEW INVESTMENT LIMITED Intermediary 30-JUL-2004 British Virgin Islands Active Offshore Leaks
SINCERE TECH LIMITED Intermediary 26-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERB REWARD GROUP LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
SUPER EDITION TECHNOLOGY LIMITED Intermediary 15-JUL-2004 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.

Disclaimer