Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDEN JEWEL GROUP LIMITED | Intermediary | 23-JUN-2009 | Samoa | Active | Offshore Leaks |
| TENG, Chia-Wen ????? | Intermediary | Not identified | - | Offshore Leaks | |
| Glory Group Holdings Limited | Intermediary | 29-JAN-2008 | Samoa | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Kingson International Corporation | Intermediary | 30-MAR-2007 | Samoa | Active | Offshore Leaks |
| Luxuriance International Corporation | Intermediary | 30-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Concentricity International Corporation | Intermediary | 30-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Bijoux Group Limited | Intermediary | 30-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Prosperity Group Holdings Limited | Intermediary | 24-OCT-2007 | Not identified | Active | Offshore Leaks |
Address (1)
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.