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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SMT Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Askafilm Production Corporation Secretary 2006-05-17 2006-05-17 17-MAY-2006 Samoa Active Offshore Leaks
ACORN Technology LTD Secretary 2005-07-26 2005-07-26 26-JUL-2005 Samoa Active Offshore Leaks
Longquan Leather Producer Co., Ltd. Secretary 2006-05-17 2006-05-17 17-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Felicity International Limited Secretary 2006-01-18 2006-01-18 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JUAN CHEN MACHINERY INDUSTRY CORP. Secretary 2006-01-17 2006-01-17 17-JAN-2006 Samoa Active Offshore Leaks
Strong Grace Limited Secretary 2006-02-24 2006-02-24 02-FEB-2006 Samoa Active Offshore Leaks
ACE CO., LTD. Secretary 2006-02-08 2006-02-08 08-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Tetrahedron Technology Corporation Secretary 2006-05-02 2006-05-02 02-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHANG HSIN TRADING LTD. Secretary 2006-02-20 2006-02-20 20-FEB-2006 Samoa Active Offshore Leaks
New Sego Investment Co., Ltd. Secretary 2006-04-11 2006-04-11 11-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Luckwave Corporation Limited Secretary 2006-04-07 2006-04-07 07-APR-2006 Samoa Active Offshore Leaks
Bestcorn Corp. Secretary 2006-04-18 2006-04-18 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
FUNSTAR INTERNATIONAL LTD. Secretary 2006-04-18 2006-04-18 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bright Pacific Co., Ltd. Secretary 2006-03-23 2006-03-23 23-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
STRATEGY TECH INC. Secretary 2006-05-23 2006-05-23 23-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
East Seas Industrial Limited Secretary 2006-06-08 2006-06-08 08-JUN-2006 Samoa Active Offshore Leaks
JINYI CO., LTD. Secretary 2006-02-21 2006-02-21 21-FEB-2006 Samoa Active Offshore Leaks
LONGWISE INDUSTRIAL CO., LTD. Secretary 2006-01-27 2006-01-27 27-JAN-2006 Samoa Active Offshore Leaks
BENNIC HOLDING INC. Secretary 2006-05-05 2006-05-05 05-MAY-2006 Samoa Active Offshore Leaks
Horus Holding Inc. Secretary 2005-10-18 2005-10-18 18-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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