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 (174)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GUANN YINN (HK) CO., LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Min Sheng Group Limited | Intermediary | 22-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Sunnyland Finance Group Limited | Intermediary | 20-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LEGEND EXPO LIMITED | Intermediary | 11-FEB-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HOME FOCUS GROUP LIMITED | Intermediary | 12-FEB-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LEAD GLORY INTERNATIONAL LIMITED | Intermediary | 12-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE DIVINE GROUP LIMITED | Intermediary | 28-NOV-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Sky Web International Limited | Intermediary | 21-SEP-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ATC (Hong Kong) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MIN SHENG INVESTMENT LIMITED | Intermediary | 18-SEP-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRACE SUN INVESTMENTS LIMITED | Intermediary | 22-DEC-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| Xi Den Enterprises Ltd. | Intermediary | 07-MAR-2002 | Samoa | Active | Offshore Leaks |
| Bio Capital Limited. | Intermediary | 25-MAR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CONDOR INTERNATIONAL INC. | Intermediary | 03-SEP-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HU & HUANG Intl Investment Limited | Intermediary | 11-MAR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Club Ventures Inc. | Intermediary | 05-JAN-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DigiPower Holdings Limited | Intermediary | 25-JAN-2005 | Samoa | Transferred Out | Offshore Leaks |
| MAGIC FINANCE LIMITED | Intermediary | 18-APR-2001 | Samoa | Active | Offshore Leaks |
| Cyber Systems Limited | Intermediary | 31-MAR-2000 | Samoa | Active | Offshore Leaks |
| Fulcra Asia Ltd. | Intermediary | 26-JUL-2001 | Samoa | Struck / Defunct / Deregistered | 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.