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 (73)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Synergy Group Ltd ???????????? | Intermediary | Not identified | - | Offshore Leaks | |
| GOOD SPEED INTERNATIONAL LTD. | Intermediary | 18-AUG-2006 | Seychelles | Active | Offshore Leaks |
| GREAT HONOR INTERNATIONAL CORP. | Intermediary | 23-MAY-2006 | Samoa | Active | Offshore Leaks |
| WISDOM STAR TECHNOLOGY LIMITED | Intermediary | 23-JUL-2003 | Samoa | Active | Offshore Leaks |
| DIVERSITY INVESTMENT LIMITED | Intermediary | 23-MAY-2005 | Samoa | Active | Offshore Leaks |
| BRIGHT WIN FINANCE LIMITED | Intermediary | 18-AUG-2005 | Samoa | Active | Offshore Leaks |
| STAR ASSETS CAPITAL LIMITED | Intermediary | 27-MAY-2008 | Samoa | Active | Offshore Leaks |
| MITSUI Investment Limited | Intermediary | 15-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Eternal Smart Development Limited | Intermediary | 02-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Advantage Asia International Ltd. | Intermediary | 28-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| GIN LEGACY INVESTMENTS LIMITED | Intermediary | 27-MAY-2008 | Samoa | Active | Offshore Leaks |
| Good Success Investment Limited | Intermediary | 25-JUN-2008 | Samoa | Active | Offshore Leaks |
| Prime Wise Trust | Intermediary | 03-JUN-2005 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CHIH YAO INTERNATIONAL LIMITED | Intermediary | 22-FEB-2005 | Samoa | Active | Offshore Leaks |
| Lee & Company Capital Limited | Intermediary | 09-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crown-Sunrise Investment Limited | Intermediary | 27-MAY-2008 | Samoa | Active | Offshore Leaks |
| SUPER GIANT INTERNATIONAL DEVELOPMENT LIMITED | Intermediary | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| NATURAL TALENT GROUP LIMITED | Intermediary | 01-MAR-2005 | Samoa | Active | Offshore Leaks |
| LOYAL MERIT DEVELOPMENT LIMITED | Intermediary | 01-DEC-2005 | Samoa | 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.