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 (3362)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DONGGUAN COTEK PRECISION COMPANY LIMITED | Intermediary | 14-MAY-2003 | Samoa | Active | Offshore Leaks |
| SUNWILL CORPORATION | Intermediary | 05-JAN-2004 | Samoa | Active | Offshore Leaks |
| GOLDEN EAGLE TECHNOLOGY LTD. | Intermediary | 30-MAY-2003 | Samoa | Active | Offshore Leaks |
| Glory Sun International Co., Ltd. | Intermediary | 21-DEC-2005 | Samoa | Company liquidated | Offshore Leaks |
| Equity Trust (Samoa) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| BELVIEW INTERNATIONAL LIMITED | Intermediary | 08-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL HOLDINGS INC. | Intermediary | 20-DEC-1995 | Samoa | Active | Offshore Leaks |
| HARMONY TELECOMMUNICATIONS INTERNATIONAL DEVELOPMENT LIMITED ???????????? | Intermediary | 19-MAR-2009 | Samoa | Active | Offshore Leaks |
| BROADBAND NETWORK HOLDING LIMITED | Intermediary | 06-DEC-2005 | Samoa | Transferred Out | Offshore Leaks |
| COSMOS PIONEER LIMITED | Intermediary | 22-OCT-2003 | Samoa | Active | Offshore Leaks |
| GLOBAL PROCEEDS LTD. | Intermediary | 24-SEP-2004 | Samoa | In Liquidation | Offshore Leaks |
| GLOBAL PROCEEDS LTD. | Shareholder | 24-SEP-2004 | Samoa | In Liquidation | Offshore Leaks |
| SUN LIGHT INTERNATIONAL CO. LTD. | Intermediary | 24-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN LIGHT INTERNATIONAL CO. LTD. | Shareholder | 24-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FORMOSA SUCCESS CO. LTD. | Intermediary | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| FORMOSA SUCCESS CO. LTD. | Shareholder | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| GLORY CHAMPION CO. LTD. | Intermediary | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| GLORY CHAMPION CO. LTD. | Shareholder | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| GOLDEN AGE INTERNATIONAL LIMITED | Intermediary | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| GOLDEN AGE INTERNATIONAL LIMITED | Shareholder | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| JOY PARADISE INTERNATIONAL LTD. | Intermediary | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| JOY PARADISE INTERNATIONAL LTD. | Shareholder | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| NORTH POINT LTD. | Intermediary | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| NORTH POINT LTD. | Shareholder | 24-SEP-2004 | Samoa | Active | Offshore Leaks |
| GREAT FORTUNE LIMITED | Intermediary | 28-SEP-2004 | Samoa | Active | Offshore Leaks |
| GREAT FORTUNE LIMITED | Shareholder | 28-SEP-2004 | Samoa | Active | Offshore Leaks |
| KETO LIMITED | Intermediary | 28-SEP-2004 | Samoa | Active | Offshore Leaks |
| KETO LIMITED | Shareholder | 28-SEP-2004 | Samoa | Active | Offshore Leaks |
| WIN WIN HOLDING INC. | Intermediary | 24-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WIN WIN HOLDING INC. | Shareholder | 24-SEP-2004 | Samoa | Struck / Defunct / Deregistered | 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.