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Offshore Leaks Database

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Offshore Leaks

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Entity (526)

Role Incorporation Jurisdiction Status Data From
R & K Consultants Limited Intermediary Not identified - Offshore Leaks
Bona Int'l Ltd. Intermediary 14-NOV-2005 Samoa Active Offshore Leaks
PROOF HOLDINGS CORPORATION Intermediary 26-NOV-2007 Samoa Active Offshore Leaks
GAINSKY INVESTMENTS LIMITED Intermediary 23-APR-2004 Samoa Active Offshore Leaks
GLOBAL GIANT DEVELOPMENT LIMITED Intermediary 03-JAN-2008 Samoa Active Offshore Leaks
YING MANN FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TUNG YA FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHUN MING FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
BRIGHT HOPE LIMITED Intermediary 02-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
DONG SHUN JIN FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hanaco Creative Limited Intermediary 01-NOV-2006 Samoa Active Offshore Leaks
CHIN MANN FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
FU SHIH OCEAN ENTERPRISE CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHIN FU GUEY OCEAN CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ACTION CHEER LIMITED Intermediary 26-APR-2007 Samoa Active Offshore Leaks
HWA MEI FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
FOREVER TOP SERVICES LIMITED Intermediary 23-NOV-2006 Samoa Active Offshore Leaks
HUNG TAI FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAX UNITY DEVELOPMENT LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
STRONG ARROW TRADING LIMITED Intermediary 18-APR-2007 Samoa Struck / Defunct / Deregistered 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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