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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Forfeited

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Union Glory Management Limited Shareholder 2006-09-26 - 16-MAR-2006 Samoa Active Offshore Leaks
Ming Kuan Investment Management Ltd. Shareholder 2008-12-23 - 24-SEP-2002 Samoa Active Offshore Leaks
GREAT STONE STRATEGY ASSETS MANAGEMENT LIMITED Shareholder 2008-07-11 - 10-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Long Life Health Care Company Ltd. Shareholder 2007-02-27 - 15-NOV-2006 Samoa Active Offshore Leaks
JOYFUL INVESTMENT LTD Shareholder 1999-04-13 - 12-APR-1999 Samoa Active Offshore Leaks
POTENTIAL GROWTH LIMITED Shareholder - - 12-APR-1999 Samoa Active Offshore Leaks
CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED Shareholder 2008-12-23 - 31-OCT-2000 Samoa Active Offshore Leaks
FORTUNE MILES INVESTMENT LIMITED Shareholder 2008-05-30 - 10-JAN-2005 Samoa Active Offshore Leaks
Excetek Holding (Samoa) Limited Shareholder 2008-06-27 - 22-JUN-2007 Samoa Active Offshore Leaks
MTEK HOLDING LIMITED Shareholder 2008-04-08 - 22-NOV-2005 Samoa Active Offshore Leaks
DRAGON MIND GROUP LIMITED Shareholder 2005-06-29 - 20-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Treston Limited Shareholder 2007-09-27 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
TT&T HOLDINGS CO., LTD. Shareholder 2006-08-15 - 08-OCT-2004 Samoa Active Offshore Leaks
Pan-Asia Holding Limited Shareholder 2008-10-08 - 13-DEC-2002 Samoa Active Offshore Leaks
YING DA ENTERPRISE CO., LTD. Shareholder 2006-04-13 - 22-AUG-2005 Samoa Active Offshore Leaks
NU-BIO TECH INC. Shareholder 2007-06-08 - 21-OCT-2005 Samoa Active Offshore Leaks
Charles International Inc. Shareholder 2008-11-06 - 31-JUL-2003 Samoa Active Offshore Leaks
Atlas International, Inc. Shareholder 2008-11-06 - 16-NOV-2004 Samoa Active Offshore Leaks
Synbio Tech (Samoa) Inc. Shareholder 2008-06-09 - 17-JAN-2003 Samoa Active Offshore Leaks

Address (1)

Data From
One Bearer Secured Debenture Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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