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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Ampower Inc. Shareholder 2006-05-09 - 09-MAY-2006 Samoa Active Offshore Leaks
DEEP CHEER GROUP LIMITED Shareholder 2001-12-12 - 12-DEC-2001 Samoa Active Offshore Leaks
EASTKEY INVESTMENTS LIMITED Shareholder 2003-01-28 - 28-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
EQUITY SOURCE INVESTMENTS LIMITED Shareholder 2001-08-02 - 02-AUG-2001 Samoa Active Offshore Leaks
FIRSTCLASS CAPITAL INC. Shareholder 2002-02-28 - 28-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLDLAKE INVESTMENTS LIMITED Shareholder 2001-07-10 - 10-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
HAMMOND HOLDINGS LIMITED Shareholder 2002-01-25 - 25-JAN-2002 Samoa Active Offshore Leaks
HERORICH GROUP LIMITED Shareholder 2006-05-12 - 12-MAY-2006 Samoa Transferred Out Offshore Leaks
LANGLEY ENTERPRISES LIMITED Shareholder 2002-01-25 - 25-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
LIVING STAR INTERNATIONAL LIMITED Shareholder 1997-06-10 - 18-JAN-1997 Samoa Active Offshore Leaks
Marvelous Seafood Ltd. Shareholder 2003-12-12 - 12-DEC-2003 Samoa Active Offshore Leaks
PPE INVESTMENTS LTD Shareholder 1999-11-10 - 09-NOV-1999 Samoa Active Offshore Leaks
PRIME PROPERTIES LIMITED Shareholder 2002-05-08 - 08-MAY-2002 Samoa Active Offshore Leaks
SENHER PRECISION MACHINERY CO., LTD. Shareholder 2004-10-08 - 08-OCT-2004 Samoa Active Offshore Leaks
STARLITE INTERNATIONAL LIMITED Shareholder 2004-12-03 - 12-NOV-2004 Samoa Active Offshore Leaks
TOPMASS TRADING LIMITED Shareholder 1997-06-05 - 18-JAN-1997 Samoa Active Offshore Leaks
Topclass Consultants Limited Shareholder - - 28-SEP-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNION SUCCESS HOLDINGS LIMITED Shareholder 2002-02-12 - 12-FEB-2002 Samoa Transferred Out Offshore Leaks
UNIQUE WAY INTERNATIONAL LIMITED Shareholder 2006-07-28 - 28-JUL-2006 Samoa Active Offshore Leaks
WNC Holding Corporation Shareholder 2001-10-09 - 09-OCT-2001 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.

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

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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.