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 | |
---|---|---|---|---|---|
APAC Research Ltd. | Intermediary | 09-SEP-2003 | Not identified | Active | Offshore Leaks |
Chemlish Trade Co., Ltd. | Intermediary | 13-AUG-2003 | Not identified | Liquidated | Offshore Leaks |
Business Machine International Inc. | Intermediary | 02-JUL-1999 | Not identified | Active | Offshore Leaks |
E-Commerce International Limited | Intermediary | 04-JAN-2000 | Not identified | Dead | Offshore Leaks |
Majesty Industrial Co., Ltd. | Intermediary | 16-SEP-2003 | Not identified | Dead | Offshore Leaks |
Shadwell Limited | Intermediary | 10-JAN-1992 | Not identified | Active | Offshore Leaks |
Freedom Perfect Management Ltd. | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
Union Profits Worldwide Limited | Intermediary | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
Next Power Investments Ltd. | Intermediary | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
Vatico International Corp. | Intermediary | 16-FEB-2000 | Not identified | Dead | Offshore Leaks |
Master United Ventures Ltd. | Intermediary | 06-OCT-1998 | Not identified | Active | Offshore Leaks |
New Ocean Frozen Foods Ltd. | Intermediary | 26-NOV-1998 | Not identified | Dead | Offshore Leaks |
Cheng-Ping Corporation | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
Sknet Corp. | Intermediary | 16-FEB-2000 | Not identified | Active | Offshore Leaks |
Internet Informational Development Inc. | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
Great Idea Enterprise Co., Ltd. | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
Full Luck International Holdings Ltd. | Intermediary | 13-AUG-2003 | Not identified | Active | Offshore Leaks |
Chain More Enterprise Limited | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
K&M International Inc. | Intermediary | 16-SEP-2003 | Not identified | Dead | 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.
There are legitimate uses for offshore companies and trusts. Read more