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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
A TOP Limited Director 2005-04-15 - 15-APR-2005 Samoa Active Offshore Leaks
A TOP Limited Shareholder 2005-04-15 - 15-APR-2005 Samoa Active Offshore Leaks
NATURAL TALENT GROUP LIMITED Director 2005-04-28 - 01-MAR-2005 Samoa Active Offshore Leaks
NATURAL TALENT GROUP LIMITED Shareholder 2005-04-28 - 01-MAR-2005 Samoa Active Offshore Leaks
WEALTH METROPOLIS GROUP LIMITED Director 2005-09-23 - 10-AUG-2005 Samoa Active Offshore Leaks
WEALTH METROPOLIS GROUP LIMITED Shareholder 2005-09-23 - 10-AUG-2005 Samoa Active Offshore Leaks
HUNG YIH ELECTRONICS LTD Shareholder 2004-04-28 - 28-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
HUNG YIH ELECTRONICS LTD Director 2004-04-28 - 28-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Avior Growth Limited Shareholder 2006-08-29 - 11-JUN-2001 Samoa Active Offshore Leaks
NEW TREND TECHNOLOGY LIMITED Shareholder 2005-04-13 - 12-JAN-2005 Samoa Active Offshore Leaks
NEW TREND TECHNOLOGY LIMITED Director 2005-04-13 2008-11-25 12-JAN-2005 Samoa Active Offshore Leaks
SINO EMPIRE INTERNATIONAL LIMITED Director 2004-07-20 - 01-JUL-2004 Samoa Active Offshore Leaks
SINO EMPIRE INTERNATIONAL LIMITED Secretary 2004-07-20 - 01-JUL-2004 Samoa Active Offshore Leaks
SINO EMPIRE INTERNATIONAL LIMITED Shareholder 2004-07-20 - 01-JUL-2004 Samoa Active Offshore Leaks
EVERBEST ENTERPRISE LIMITED Secretary 2004-07-07 - 18-JUN-2004 Samoa Active Offshore Leaks
EVERBEST ENTERPRISE LIMITED Shareholder 2004-07-07 - 18-JUN-2004 Samoa Active Offshore Leaks
EVERBEST ENTERPRISE LIMITED Director 2004-07-07 - 18-JUN-2004 Samoa Active Offshore Leaks
AEROSPACE TECHNOLOGY LIMITED Secretary 2004-07-07 - 07-JUN-2004 Samoa Active Offshore Leaks
AEROSPACE TECHNOLOGY LIMITED Shareholder 2004-07-07 - 07-JUN-2004 Samoa Active Offshore Leaks
AEROSPACE TECHNOLOGY LIMITED Director 2004-07-07 - 07-JUN-2004 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.

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