Connections:
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Entity (147)
| 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 |
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.