This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Circuitech International Limited | Secretary | 2009-04-30 | - | 30-APR-2009 | Samoa | Active | Offshore Leaks |
HABILE MIND HOLDINGS LIMITED | Secretary | 2009-04-28 | - | 28-AUG-2008 | Samoa | Active | Offshore Leaks |
Light On Co., Ltd. | Secretary | 2008-11-18 | - | 18-NOV-2008 | Samoa | Active | Offshore Leaks |
Mxtran Holding (Samoa) Co., Ltd. | Secretary | 2009-05-05 | - | 05-MAY-2009 | Samoa | Active | Offshore Leaks |
PFH Corporation | Secretary | 2008-11-14 | - | 14-NOV-2008 | Samoa | Active | Offshore Leaks |
Ping Hui Co., Ltd. | Secretary | 2008-10-23 | - | 23-OCT-2008 | Samoa | Active | Offshore Leaks |
EAGLE FLY MANAGEMENT LIMITED | Secretary | 2008-10-20 | - | 09-APR-2008 | Samoa | Active | Offshore Leaks |
MISUO INTERNATIONAL LTD. | Secretary | 2008-12-02 | - | 02-DEC-2008 | Samoa | Active | Offshore Leaks |
SILVER WINDER GROUP LIMITED | Secretary | 2008-12-01 | - | 13-NOV-2008 | Samoa | Active | Offshore Leaks |
ACCUCON CO., LTD | Secretary | 2008-09-29 | - | 29-SEP-2008 | Samoa | Active | Offshore Leaks |
DNZ Limited | Secretary | 2008-10-02 | - | 20-AUG-2008 | Samoa | Active | Offshore Leaks |
CHARM NOBLE GLOBAL LIMITED | Secretary | 2008-10-23 | - | 03-JAN-2008 | Samoa | Active | Offshore Leaks |
LEADER INTERNATIONAL CO., LTD. | Secretary | 2008-09-04 | - | 30-AUG-2001 | Samoa | Active | Offshore Leaks |
C-House International Ltd | Secretary | 2008-09-04 | - | 04-SEP-2008 | Samoa | Active | Offshore Leaks |
PACIFIC STAND LIMITED | Secretary | 2008-09-19 | - | 11-JAN-2008 | Samoa | Active | Offshore Leaks |
Sino-Tech Investment Co., Ltd. | Secretary | 2008-09-17 | - | 17-SEP-2008 | Samoa | Active | Offshore Leaks |
Commit Ventures Ltd | Secretary | 2008-08-19 | - | 04-AUG-2008 | Samoa | Active | Offshore Leaks |
SJD TECHNOLOGY UNIVERSAL LTD. | Secretary | 2008-11-06 | - | 06-NOV-2008 | Samoa | Active | Offshore Leaks |
PALMERSTON CO., LTD. | Secretary | 2008-09-29 | - | 29-SEP-2008 | Samoa | Active | Offshore Leaks |
Celestial Agents Limited | Secretary | 2009-04-17 | - | 17-APR-2009 | Samoa | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more