The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Taurus International Corp. (SHA) Intermediary Not identified - Offshore Leaks
Eunovation Int'l Limited Intermediary 10-JUN-2008 Hong Kong Active Offshore Leaks
FORTUNITY FINANCE LIMITED Intermediary 27-AUG-2007 Samoa Active Offshore Leaks
Sunmedia Holding Limited Intermediary 25-OCT-2007 Samoa Active Offshore Leaks
Eunotech Limited Intermediary 06-NOV-2007 Samoa Active Offshore Leaks
LOYAL MIND HOLDINGS LIMITED Intermediary 03-JAN-2008 Samoa Active Offshore Leaks
World Benevolence Inc. Intermediary 05-AUG-2008 Samoa Active Offshore Leaks
TOP VICTORY HOLDING LIMITED Intermediary 03-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
CONTOP LIMITED Intermediary 09-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Qintech Investment Limited Intermediary 05-JUN-2006 Samoa Active Offshore Leaks
FULL PEARL INVESTMENT LIMITED Intermediary 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eunovation Int’l Inc. Intermediary 23-NOV-2007 Samoa Active Offshore Leaks
ARTECH LIMITED Intermediary 09-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUPER LINK LIMITED Intermediary 20-OCT-2006 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.

Disclaimer