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Offshore Leaks Database

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Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (67)

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

Officer (1)

Role From To Data From
Integritas Secretarial Limited Similar name and address as - - Offshore Leaks

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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.

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