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 (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 |
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.