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Offshore Leaks Database

Data from
Offshore Leaks

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 (442)

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

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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