Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ABR INTERNATIONAL LIMITED | Intermediary | 07-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Asia One Corporate Services Co. | Intermediary | Not identified | - | Offshore Leaks | |
CHUEN LEE TRADING LIMITED | Intermediary | 18-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
UNI COVERS LIMITED | Intermediary | 20-DEC-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
MILLION ART INVESTMENTS LIMITED | Intermediary | 21-SEP-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Asian Consultants Limited | Intermediary | 09-FEB-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Market Systems Inc. | Intermediary | 09-FEB-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Vast Finance Limited | Intermediary | 09-FEB-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Virus Limited | Intermediary | 11-MAY-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
EVERSHINE ASSET HOLDING LIMITED | Intermediary | 04-SEP-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Nation Enterprises Limited | Intermediary | 17-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Health Alliance Limited | Intermediary | 22-AUG-2002 | Samoa | Active | Offshore Leaks |
Time Investments Limited | Intermediary | 09-FEB-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
MEGA WIN ENTERPRISES LIMITED | Intermediary | 06-JUL-2004 | Samoa | Active | Offshore Leaks |
DIAMONDS AND PEARLS LIMITED | Intermediary | 15-APR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
Mersun Enterprises Ltd | Intermediary | 24-NOV-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
PARADALIS INC. | Intermediary | 30-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
Harvest Company Ltd | Intermediary | 19-NOV-1999 | Samoa | Active | Offshore Leaks |
EASTERN WORLDWIDE LOGISTICS GROUP INC. | Intermediary | 03-OCT-2002 | Samoa | 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.
There are legitimate uses for offshore companies and trusts. Read more