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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Justice Consulting Limited Shareholder 2006-06-22 - 22-JUN-2006 Samoa Active Offshore Leaks
Ming Kuan Investment Management Ltd. Secretary 2002-09-24 - 24-SEP-2002 Samoa Active Offshore Leaks
Ming Kuan Investment Management Ltd. Director 2002-09-24 - 24-SEP-2002 Samoa Active Offshore Leaks
JMTEK AUTOMATION (SAMOA) CO., LTD. Shareholder 2002-02-07 - 02-AUG-2001 Samoa Active Offshore Leaks
JMTEK AUTOMATION (SAMOA) CO., LTD. Director 2002-02-07 - 02-AUG-2001 Samoa Active Offshore Leaks
CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED Shareholder 2000-10-31 - 31-OCT-2000 Samoa Active Offshore Leaks
CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED Secretary 2000-10-31 - 31-OCT-2000 Samoa Active Offshore Leaks
CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2000-10-31 - 31-OCT-2000 Samoa Active Offshore Leaks
Hartman International Corporation Shareholder 2004-08-27 - 27-AUG-2004 Samoa Active Offshore Leaks
Hartman International Corporation Secretary 2004-08-27 - 27-AUG-2004 Samoa Active Offshore Leaks
Hartman International Corporation Director 2004-08-27 - 27-AUG-2004 Samoa Active Offshore Leaks
BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED Shareholder 2000-10-31 - 31-OCT-2000 Samoa Active Offshore Leaks
BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED Secretary 2000-10-31 - 31-OCT-2000 Samoa Active Offshore Leaks
BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2000-10-31 - 31-OCT-2000 Samoa Active Offshore Leaks
Dar Rone International Management Company Ltd. Director 2001-04-20 - 20-APR-2001 Samoa Active Offshore Leaks
Dar Rone International Management Company Ltd. Shareholder - - 20-APR-2001 Samoa Active 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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