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.