Connections:
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 |
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.