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 (545)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blind Channel Int'l Limited | Registered address | - | - | 25-MAY-1999 | Not identified | Dead | Offshore Leaks |
| HAPPYOUTDOOR ENTERPRISE LIMITED | Registered address | - | - | 27-JAN-2004 | Not identified | Active | Offshore Leaks |
| Pacific Aquaculture Limited | Registered address | - | - | 14-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Jiaan Corporation Limited | Registered address | - | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Dragon Int'l Investment Limited | Registered address | - | - | 15-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Best Principal Holding Limited | Registered address | - | - | 11-MAR-2004 | Not identified | Dead | Offshore Leaks |
| AMK International Corporation (B.V.I.) Limited | Registered address | - | - | 10-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Netdragon Websoft Inc. | Registered address | - | - | 08-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Good Link Telecommunication Limited | Registered address | - | - | 24-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Phoenix Investment Group [China] Limited | Registered address | - | - | 24-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Uptech Limited | Registered address | - | - | 05-FEB-2003 | Not identified | Active | Offshore Leaks |
| Huatong Group Limited | Registered address | - | - | 13-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Power Sound International Limited | Registered address | - | - | 27-APR-1999 | Not identified | Dead | Offshore Leaks |
| Prime Chemicals Co. International Limited | Registered address | - | - | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| E. Emperor International Investment Limited | Registered address | - | - | 24-MAY-2000 | Not identified | Dead | Offshore Leaks |
| JFSYS Co., Limited | Registered address | - | - | 23-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Butternut Capital Prosperity Limited | Registered address | - | - | 14-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Worldwide Web Limited | Registered address | - | - | 15-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Giantrich International (Groups) Limited | Registered address | - | - | 15-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Fortune Of Gold Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | 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.