Officer:
OffshoreGlobal Limited
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| United Environmental Limited. | Secretary | 2002-11-11 | - | 11-NOV-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Luck Inc. | Secretary | 2001-07-02 | 2003-10-09 | 11-DEC-2000 | Samoa | Active | Offshore Leaks |
| Jiyi Technology Co., Ltd | Secretary | 2001-06-29 | - | 29-JUN-2001 | Samoa | Company liquidated | Offshore Leaks |
| Lavin Worldwide Limited | Secretary | 2001-03-23 | - | 08-JAN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Xing Neng Investment Limited | Secretary | 2001-02-15 | - | 15-FEB-2001 | Samoa | Active | Offshore Leaks |
| Qiang Jing Investment Limited | Secretary | 2001-02-15 | - | 15-FEB-2001 | Samoa | Active | Offshore Leaks |
| He Xin International Limited | Assistant secretary | 2001-03-01 | 2004-04-01 | 01-MAR-2001 | Samoa | Active | Offshore Leaks |
| Globe Adhesive Technology Corp | Secretary | 2001-05-22 | 2004-04-01 | 22-MAY-2001 | Samoa | Active | Offshore Leaks |
| Marco Polo International Co., Ltd. | Secretary | 2001-08-24 | - | 24-AUG-2001 | Samoa | Transferred Out | Offshore Leaks |
| Xin Jin Investment Limited | Secretary | 2001-02-15 | - | 15-FEB-2001 | Samoa | Active | Offshore Leaks |
| TCC Chemical International Company Limited | Secretary | 2001-06-15 | - | 15-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| KC Power Limited. | Secretary | 2003-07-22 | - | 22-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HRD Solutions Limited | Secretary | 2001-03-12 | - | 21-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Achief Investment Inc. | Secretary | 2001-05-15 | - | 15-MAY-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Century Management Service Inc. | Secretary | 2001-09-27 | - | 27-SEP-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Giant Development Ltd | Secretary | 2001-03-23 | - | 21-FEB-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Vermont Electronics, Inc. | Secretary | 2001-06-18 | - | 18-JUN-2001 | Samoa | Active | Offshore Leaks |
| First Star Limited | Secretary | 2001-01-29 | - | 11-DEC-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Multi-Rich Limited | Secretary | 2001-01-29 | - | 24-JUL-2000 | Samoa | Active | 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.