This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
United CPA & Co. | Intermediary | Not identified | - | Offshore Leaks | |
MIXFORD INVESTMENTS LIMITED | Intermediary | 13-JAN-2005 | Hong Kong | Transferred Out | Offshore Leaks |
SUN CHAMPION HOLDINGS LIMITED | Intermediary | 28-OCT-2004 | Hong Kong | Active | Offshore Leaks |
PACIFICA INC. | Intermediary | 08-MAR-2006 | Samoa | Active | Offshore Leaks |
Van Ommeren Tank Terminals Holding Asia Co., Ltd. | Intermediary | 20-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Superior Plating Corp. | Intermediary | 06-JUN-2003 | Samoa | Active | Offshore Leaks |
TIANJIN DEYUANSHENGXIN TRADING CO., LTD. | Intermediary | 16-NOV-2007 | British Virgin Islands | Company liquidated | Offshore Leaks |
KEEN CONCEPT GROUP LIMITED | Intermediary | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
SPECIAL CONCEPT SYSTEMS LTD | Intermediary | 04-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
DE RONG GROUP LIMITED | Intermediary | 19-MAR-2009 | Samoa | Active | Offshore Leaks |
MasterMind Consulting Limited | Intermediary | 13-MAY-2008 | Samoa | Active | Offshore Leaks |
DE DA INVESTMENT LIMITED | Intermediary | 17-FEB-2009 | Samoa | Active | Offshore Leaks |
DE XING INVESTMENT LIMITED | Intermediary | 17-FEB-2009 | Samoa | Active | Offshore Leaks |
FAST BEST COMPANY LIMITED | Intermediary | 15-MAR-2007 | Samoa | Active | Offshore Leaks |
Blossom Heart Consulting Limited | Intermediary | 23-APR-2008 | Samoa | Active | Offshore Leaks |
COMPLETE WIN INTERNATIONAL LIMITED | Intermediary | 28-MAR-2007 | Samoa | Active | Offshore Leaks |
IDEAL MAN INVESTMENT LIMITED | Intermediary | 08-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
Yugo Machinery Limited | Intermediary | 25-JUL-2008 | Samoa | Active | Offshore Leaks |
HUI ZE INVESTMENT LIMITED | Intermediary | 17-FEB-2009 | Samoa | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more