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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
GREAT HONOR INTERNATIONAL CORP. Shareholder 2006-05-23 - 23-MAY-2006 Samoa Active Offshore Leaks
NANLIU ENTERPRISE CO., LTD. Shareholder 2003-10-14 - 14-OCT-2003 Samoa Active Offshore Leaks
CREATE RICH INVESTMENT CORPORATION Shareholder 2004-02-23 - 23-FEB-2004 Samoa Active Offshore Leaks
TELECOM TECHNOLOGY GROUP INC. Shareholder 2003-05-06 - 06-MAY-2003 Samoa Active Offshore Leaks
WORLD ALLIANCE HI-TECH LTD. Shareholder 2004-11-17 - 17-NOV-2004 Samoa Active Offshore Leaks
Sun International Holdings Ltd. Shareholder 2002-06-19 - 14-MAR-2002 Samoa Active Offshore Leaks
Asia Force Holding Limited Shareholder 2003-12-26 - 13-NOV-2003 Samoa Active Offshore Leaks

Officer (1)

Role From To Data From
Sealight Incorporations Limited Similar name and address as - - Panama Papers

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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