This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ZAP LIMITED | Intermediary | 18-SEP-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
CROWN PEACE GROUP LIMITED | Intermediary | 08-JAN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Charles Cheng (Secretaries) Limited | Intermediary | Not identified | - | Offshore Leaks | |
PANDA WORLD INVESTMENT LIMITED | Intermediary | 11-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
MASCOT ENTERPRISE LIMITED | Intermediary | 08-JAN-2004 | Samoa | Active | Offshore Leaks |
ARGUS INVESTMENT INC. | Intermediary | 11-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Macau Advertising Services Holdings Limited | Intermediary | 10-AUG-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
QUEENSLAND HOLDINGS LIMITED | Intermediary | 15-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
A-PLAN INVESTMENT LIMITED | Intermediary | 18-AUG-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
China International Education Development Management Centre Limited | Intermediary | 13-FEB-2004 | Samoa | Active | Offshore Leaks |
Rose Stone Limited | Intermediary | 09-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
WONDERGOLD HOLDINGS LIMITED | Intermediary | 01-SEP-2006 | Samoa | Active | Offshore Leaks |
Thousandfold International Corp. | Intermediary | 20-JUN-2001 | Samoa | Active | Offshore Leaks |
TELESCOPE INTERNATIONAL LIMITED | Intermediary | 31-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
UBA Technologies Holdings Limited | Intermediary | 18-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
Beijing Zhong Hai Financial Investment Group Limited | Intermediary | 09-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VANCHAO INTERNATIONAL INVESTMENT LTD. | Intermediary | 09-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NICE CAPITAL ASSETS LIMITED | Intermediary | 08-JAN-2007 | Samoa | Active | Offshore Leaks |
JUNGHUA INVESTMENT LIMITED | Intermediary | 28-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
UBA Development Limited | Intermediary | 09-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
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.
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.
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