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 (3896)
| 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 |
Address (1)
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.