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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LUCKY STAR HOLDING LIMITED Secretary 2008-09-03 - 03-SEP-2008 Samoa Active Offshore Leaks
San Fu Food Additives Investments Limited Secretary 2008-09-10 - 10-SEP-2008 Samoa Active Offshore Leaks
San Fu Specialty Chemicals Investments Limited Secretary 2008-06-17 - 17-JUN-2008 Samoa Active Offshore Leaks
GRAND STEP HOLDINGS LIMITED Secretary 2006-08-25 - 02-AUG-2006 Samoa Active Offshore Leaks
BRILLIANT CAPITAL INC. Secretary 2004-09-22 - 03-AUG-2004 Samoa Active Offshore Leaks
FANGDA INTERNATIONAL (Samoa) LTD. Secretary 2004-09-22 - 22-SEP-2004 Samoa Active Offshore Leaks
SUPERPOWER INTERNATIONAL LIMITED Director 2007-05-03 - 18-NOV-2005 Samoa Active Offshore Leaks
SUPERPOWER INTERNATIONAL LIMITED Secretary 2005-12-14 - 18-NOV-2005 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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