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 (2278)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Portcullis TrustNet (Samoa) Limited (Sundry) | Intermediary | Not identified | - | Offshore Leaks | |
| JIE HUNG HARDWARE ELECTROPLATING FACTORY LIMITED | Shareholder | 15-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FIREPOWER HOLDINGS LTD. (Samoa Coy) | Shareholder | 13-APR-2005 | Samoa | Active | Offshore Leaks |
| FAITH MIND TRADING LIMITED | Shareholder | 18-APR-2005 | Samoa | Active | Offshore Leaks |
| ALPHA METALS CO., LTD. | Shareholder | 06-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| UNICORN PLANET TECHNOLOGY LIMITED | Shareholder | 07-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP MERIT TECHNOLOGY LIMITED | Shareholder | 15-APR-2005 | Samoa | Active | Offshore Leaks |
| POP TECHNOLOGY LIMITED | Shareholder | 15-APR-2005 | Samoa | Active | Offshore Leaks |
| DIAMOND STAR INDUSTRIAL LIMITED | Shareholder | 15-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TRADE VIEWER COMPANY LIMITED | Shareholder | 15-APR-2005 | Samoa | Active | Offshore Leaks |
| Darren Co., Ltd. | Shareholder | 19-JAN-2006 | Samoa | Active | Offshore Leaks |
| GREAT MAKER CO., LTD. | Shareholder | 06-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| A2 Group Ltd. | Shareholder | 13-MAY-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NOSE TRADING COMPANY INC. | Shareholder | 03-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FUENO ENERGY INC. | Shareholder | 18-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PEACEFUL THRIVING ENTERPRISE CO., LTD. | Shareholder | 20-JAN-2006 | Samoa | Active | Offshore Leaks |
| ASIA HEALTH TECHNOLOGY LTD. | Shareholder | 26-APR-2005 | Samoa | Active | Offshore Leaks |
| CHUAN KUAN LEATHER CO., LTD. | Shareholder | 18-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN OCEAN TECHNOLOGY LIMITED | Shareholder | 01-JUL-2005 | 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.