Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FULL NET INTERNATIONAL LIMITED | Intermediary | 26-JUN-2009 | Samoa | Active | Offshore Leaks |
| LORD SCOPE HOLDINGS LIMITED | Intermediary | 23-JUN-2009 | Samoa | Active | Offshore Leaks |
| OCEAN HEART INTERNATIONAL LIMITED | Intermediary | 26-MAY-2009 | Samoa | Active | Offshore Leaks |
| R & K Consultants Limited (Taichung) June 2009 | Intermediary | Not identified | - | Offshore Leaks | |
| GIANT STAR GROUP LIMITED | Intermediary | 12-MAY-2009 | Samoa | Active | Offshore Leaks |
| MERCI INVESTMENTS LIMITED | Intermediary | 19-MAY-2009 | Samoa | Active | Offshore Leaks |
| UNION SOLAR COMPANY LIMITED | Intermediary | 19-MAY-2009 | Samoa | Active | Offshore Leaks |
| ADVANCED ENERGY GLOBAL LIMITED | Intermediary | 19-MAY-2009 | Samoa | Active | Offshore Leaks |
| WISE SMART INTERNATIONAL GROUP LIMITED | Intermediary | 05-JUN-2009 | Samoa | Active | Offshore Leaks |
| FAIRY EMPIRE GROUP LIMITED | Intermediary | 05-JAN-2009 | Samoa | Active | Offshore Leaks |
| ALL NATURAL INVESTMENT LIMITED | Intermediary | 04-MAY-2009 | Samoa | Active | Offshore Leaks |
| MIGHTY STAR INVESTMENT LIMITED | Intermediary | 12-MAY-2009 | Samoa | Active | Offshore Leaks |
| Goulain Offshore Pte Ltd | Intermediary | 09-APR-2008 | 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.