This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ROCVIEW TECHNOLOGY LTD | Intermediary | 08-NOV-2007 | Seychelles | Active | Offshore Leaks |
GREAT BASE INTERNATIONAL LIMITED | Intermediary | 24-JUN-2009 | Samoa | Active | Offshore Leaks |
ATA International Co Ltd | Intermediary | Not identified | - | Offshore Leaks | |
HONGKONG EASY TARGET CHEMICAL CO., LIMITED | Intermediary | 22-APR-2008 | Samoa | Active | Offshore Leaks |
FRANCE CHARMPS ELYSEES INVESTMENT CO., LIMITED | Intermediary | 17-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
Esurge Trading Group Ltd | Intermediary | 26-MAR-2008 | Seychelles | Active | Offshore Leaks |
U.K.AEC INT'L BRAND INV. CONSULTANT LIMITED | Intermediary | 04-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA FORYOO CHAIN GROUP LIMITED | Intermediary | 30-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
ROXY ENTERPRISE LIMITED | Intermediary | 08-JUN-2005 | Samoa | Active | Offshore Leaks |
YUELI TECHNOLOGIES CO LTD | Intermediary | 13-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
BRITAIN NOVELI (INT'L) INVESTMENT HOLDING LTD | Intermediary | 25-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
WINS INTERNATIONAL INVESTED CORPORATION LIMITED | Intermediary | 24-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
FIBERCLUSTER INVESTMENT MANAGEMENT CO., LIMITED | Intermediary | 09-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MACLAND (GROUP) LIMITED | Intermediary | 05-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
NATSOURCE ASSET MANAGEMENT LTD | Intermediary | 17-JUN-2009 | Samoa | Active | Offshore Leaks |
C&N STONE. LIMITED | Intermediary | 10-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
CHALLENGER ELECTRONIC TECHNOLOGY CO., LIMITED | Intermediary | 30-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MAJESTIC HARMONY INVESTMENTS MANAGEMENT CORPORATION | Intermediary | 04-DEC-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ROYAL UNION BASE GROUP LIMITED | Intermediary | 04-JUN-2009 | British Virgin Islands | 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