Connections:
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Entity (206)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KINGWORLD ENTERPRISES LIMITED | Intermediary | 13-APR-2006 | Samoa | Active | Offshore Leaks |
| Y & C Management Consulting Limited - ????????????? | Intermediary | Not identified | - | Offshore Leaks | |
| DER SHIN GROUP LTD. | Intermediary | 30-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL INDUSTRIAL CO., LTD. | Intermediary | 27-APR-2007 | Samoa | Active | Offshore Leaks |
| CHAMPION STAR SERVICES LIMITED | Intermediary | 13-NOV-2006 | Samoa | Active | Offshore Leaks |
| INTEGRATE TRADING COMPANY LIMITED | Intermediary | 08-NOV-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ALL WINNER GROUP LIMITED | Intermediary | 20-NOV-2006 | Samoa | Active | Offshore Leaks |
| Actionpoints International Limited | Intermediary | 18-DEC-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| YES Bio Technology Co., Ltd. | Intermediary | 09-MAY-2007 | Samoa | Active | Offshore Leaks |
| CLASSWELL INVESTMENT LIMITED | Intermediary | 08-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIN TOWN INTERNATIONAL LIMITED | Intermediary | 20-NOV-2006 | Samoa | Active | Offshore Leaks |
| NEW SPREAD LOGISTICS LIMITED | Intermediary | 16-AUG-2006 | Samoa | Active | Offshore Leaks |
| TARGET INTERNATIONAL LTD. | Intermediary | 27-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL STAR LIMITED | Intermediary | 23-NOV-2006 | Samoa | Active | Offshore Leaks |
| GOOD POWER TECHNOLOGY LIMITED | Intermediary | 11-APR-2007 | Samoa | Active | Offshore Leaks |
| UNITED FAITH TECHNOLOGY LIMITED | Intermediary | 08-JAN-2007 | Samoa | Active | Offshore Leaks |
| HOLD ON LIMITED | Intermediary | 08-MAY-2007 | Samoa | Active | Offshore Leaks |
| LIGHTKING OPTICFIBER CO., LTD. | Intermediary | 22-NOV-2006 | Samoa | Active | Offshore Leaks |
| QRIO TECHNOLOGY CORP. | Intermediary | 31-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.