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 (56)
| 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 |
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.