This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Integritas Secretarial Limited | Intermediary | Not identified | - | Offshore Leaks | |
Bravo International Inc. | Intermediary | 06-OCT-2005 | Samoa | Active | Offshore Leaks |
AKKO SHANGHAI CO., LTD. | Intermediary | 22-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Pacific Leisure Inc. | Intermediary | 17-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
ROSARY INTERNATIONAL LIMITED | Intermediary | 06-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Zhejiang Lumex Systems Co., Ltd. | Intermediary | 14-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
LIEN SHENG TECHNOLOGY LTD. | Intermediary | 22-AUG-2005 | Samoa | Active | Offshore Leaks |
LEGEND HARVEST GROUP LIMITED | Intermediary | 13-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
MAXPOWER ELECTRONIC METAL LTD | Intermediary | 06-FEB-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Xing Han Metal & Plastic Products Limited | Intermediary | 25-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
ETERNAL WEALTH LIMITED | Intermediary | 02-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
CHEER GROWTH DEVELOPMENT LIMITED | Intermediary | 19-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
AURA TECHNOLOGY LIMITED | Intermediary | 28-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
ON LUCK MANAGEMENT LIMITED | Intermediary | 08-MAR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
RECOGNETICS CO., LTD. | Intermediary | 17-SEP-2007 | Samoa | Active | Offshore Leaks |
JSC ENTERPRISE CO., LTD. | Intermediary | 15-JUL-2005 | Samoa | Active | Offshore Leaks |
IPOU ENTERPRISES LTD. | Intermediary | 09-JAN-2004 | Samoa | Active | Offshore Leaks |
Da Yue Electronic Material Limited | Intermediary | 19-OCT-2004 | Samoa | Active | Offshore Leaks |
Pride Global Inc. | Intermediary | 15-SEP-2004 | Samoa | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Integritas Secretarial Limited | Similar name and address as | - | - | 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.
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