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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
LUCKY PEARL INVESTMENTS INC. Secretary 2008-11-04 - 04-NOV-2008 Samoa Active Offshore Leaks
Y&Y ELECTRONICS LIMITED Secretary 2008-11-20 - 20-NOV-2008 Samoa Active Offshore Leaks
JINTEX INTERNATIONAL CO., LTD. Secretary 2008-11-07 - 07-NOV-2008 Samoa Active Offshore Leaks
CORE HEAVEN HOLDINGS LIMITED Secretary 2008-10-31 - 28-AUG-2008 Samoa Active Offshore Leaks
WORLD-SEA INT’L INDUSTRIAL CO., LIMITED Secretary 2008-07-08 - 08-JUL-2008 Samoa Active Offshore Leaks
ROCHESTER INCORPORATED Secretary 2008-04-03 - 03-APR-2008 Samoa Active Offshore Leaks
SUNNY HOME-TEX MFG. CO. LTD. Secretary 2008-11-07 - 07-NOV-2008 Samoa Active Offshore Leaks
FOYSGUARD INVESTMENTS LIMITED Secretary 2008-07-07 - 07-JUL-2008 Samoa Active Offshore Leaks
SINO BASIN HOLDINGS LIMITED Secretary 2008-03-26 - 04-JAN-2008 Samoa Active Offshore Leaks
LUCKMET RESOURCES LIMITED Secretary 2008-04-03 - 03-APR-2008 Samoa Active Offshore Leaks
USEFUL FOREST GLOBAL CO., LTD. Secretary 2008-03-25 - 25-MAR-2008 Samoa Active Offshore Leaks
DONG JIA SHIPPING CO. LTD Secretary 2008-03-25 - 25-MAR-2008 Samoa Active Offshore Leaks
HAI SHUN SHIPPING CO. LTD Secretary 2008-03-25 - 25-MAR-2008 Samoa Active Offshore Leaks
UNIVERSAL PRODUCTS CO., LTD. Secretary 2008-03-17 - 17-MAR-2008 Samoa Active Offshore Leaks
ADA OIL TRADE LIMITED Secretary 2008-07-09 - 20-JUN-2008 Samoa Active Offshore Leaks
SKYRISE DRAGON INTERNATIONAL LIMITED Secretary 2008-04-17 - 17-APR-2008 Samoa Active Offshore Leaks
MOGEN INDUSTRIAL LIMITED Secretary 2008-07-10 - 10-JUL-2008 Samoa Active Offshore Leaks
GRAND SUCCESS HOLDINGS LIMITED Secretary 2008-04-22 - 19-MAR-2008 Samoa Active Offshore Leaks
AQUA NOVA LIMITED Secretary 2008-05-15 - 18-JAN-2008 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.

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