The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Last Chance Investment Limited Secretary 1996-11-15 1998-07-21 15-NOV-1996 Samoa Active Offshore Leaks
ATID International Asset Management Corporation Secretary 1994-08-22 2000-11-29 22-AUG-1994 Samoa Active Offshore Leaks
G & H Holding Inc. Secretary 1993-09-14 - 14-SEP-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
Trans-Asian Traders Limited Secretary 1992-07-31 1998-07-27 31-JUL-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Jinxing Enterprises (Holdings) Ltd Secretary 1995-12-06 - 06-DEC-1995 Samoa Struck / Defunct / Deregistered Offshore Leaks
LKK Company Limited Secretary 1992-03-12 1998-09-21 03-MAR-1992 Samoa Active Offshore Leaks
Lucky Limited Secretary 1996-10-31 1998-11-05 31-OCT-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Magic Investment Holdings Limited Secretary 1997-09-01 1999-02-13 01-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
LLT Company Limited Secretary 1992-03-03 1998-09-21 03-MAR-1992 Samoa Active Offshore Leaks
Media Magic Inc Secretary 1995-09-07 1999-02-13 07-SEP-1995 Samoa Struck / Defunct / Deregistered Offshore Leaks
L & C International Limited Secretary 1996-11-27 - 27-NOV-1996 Samoa Active Offshore Leaks
Asia Financial Consultants Limited Secretary 1992-04-10 1998-07-22 10-APR-1992 Samoa Transferred Out Offshore Leaks
L & C Enterprises Limited Secretary 1996-12-02 1998-09-21 02-DEC-1996 Samoa Un Registered Offshore Leaks
Media Magic Group Limited Secretary 1997-09-02 1999-02-13 02-SEP-1997 Samoa Active Offshore Leaks
L & C Investments Limited Secretary 1992-11-05 1998-09-21 05-NOV-1992 Samoa Active Offshore Leaks
Hamon Properties Vietnam Limited Secretary 1991-09-12 2003-04-09 12-SEP-1991 Samoa Active Offshore Leaks
CSC Enterprise Company Limited Secretary 1995-12-15 1998-09-21 03-MAR-1992 Samoa Active Offshore Leaks
Majestic-Premium Company Limited Secretary 1995-12-08 1998-09-21 08-DEC-1995 Samoa Active Offshore Leaks
City Toys Worldwide Services Company Ltd Secretary 1992-03-03 1998-09-21 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Majestic Product Development Ltd. Secretary 1992-03-03 1998-09-21 26-JAN-1994 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.

Disclaimer