Officer:
Forfeited
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 |
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.