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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (74)

Role Incorporation Jurisdiction Status Data From
Wan-Shin Certified Public Accounting Firm Intermediary Not identified - Offshore Leaks
NORTH AMERICAN PARTS DISTRIBUTORS, INC. Intermediary 17-JUL-2009 Samoa Active Offshore Leaks
FUENO ENERGY INC. Intermediary 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAX FORTUNE INDUSTRIAL LTD. Intermediary 02-AUG-2007 Samoa Active Offshore Leaks
RISE ON LIMITED Intermediary 20-MAR-2007 Samoa Active Offshore Leaks
FORWARD FASHION ENTERPRISE LTD. Intermediary 30-JAN-2007 Samoa Active Offshore Leaks
POWERIDER INVESTMENT LIMITED Intermediary 22-NOV-2005 Samoa Active Offshore Leaks
GOLD BRIDGE MANAGEMENT LIMITED Intermediary 15-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
EN101 INTERNATIONAL INC. Intermediary 13-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
KWONG KEE LOGISTICS INC. Intermediary 04-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
E-INSTRUMENT TECH LTD. Intermediary 21-SEP-2006 Samoa Active Offshore Leaks
STYLUX INTERNATIONAL LIMITED Intermediary 24-AUG-2006 Samoa Active Offshore Leaks
HARVEST DEBT MANAGEMENT CORPORATION Intermediary 31-OCT-2006 Samoa Active Offshore Leaks
UNITED RICH GROUP WORLDWIDE LIMITED Intermediary 01-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER UP GROUP HOLDINGS LIMITED Intermediary 03-APR-2006 Samoa Active Offshore Leaks
DIAMOND LINK INTERNATIONAL LIMITED Intermediary 01-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASTAR DESIGN SERVICE TECH. CO., LTD. Intermediary 03-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHEN WIN INTERNATIONAL BUSINESS LIMITED Intermediary 27-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
XIAMEN MINSCO IMPORT & EXPORT CO., LTD. Intermediary 12-JUL-2007 Samoa Active Offshore Leaks

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