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Offshore Leaks Database

Data from
Offshore Leaks

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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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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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