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 | |
---|---|---|---|---|---|
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 |
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.
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