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 (63)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wonder Gold Consultants Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| HONEY PARADISE GROUP LIMITED | Intermediary | 20-JUL-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EATON PACIFIC LIMITED | Intermediary | 28-AUG-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INTEGRAL WEALTH HOLDINGS LIMITED | Intermediary | 28-AUG-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA MEDICINE (HOLDINGS) LIMITED | Intermediary | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN EARTH (HONG KONG) LIMITED | Intermediary | 25-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER DRAGON SERVICES LIMITED | Intermediary | 29-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY.COM ENTERPRISES LIMITED | Intermediary | 26-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LONG TOUCH LIMITED | Intermediary | 27-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRANSTEK SERVICES INC. | Intermediary | 06-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHIN FU DIE CASTING ENTERPRISE CO. LTD. | Intermediary | 16-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRANDED PRODUCTS CONSULTANTS INC. | Intermediary | 07-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT TECH SERVICES LIMITED | Intermediary | 16-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| StarNet Offshore Corporation | Intermediary | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER SUPPLY LIMITED | Intermediary | 10-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAIRVIEW FINANCE GROUP LIMITED | Intermediary | 09-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTIONET TECHNOLOGIES CORPORATION | Intermediary | 15-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LONG CHENG ENTERPRISES COMPANY LIMITED | Intermediary | 10-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD LINK VENTURE GROUP LIMITED | Intermediary | 23-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.