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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more