Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMPANY REGISTRATION MANAGEMENT LIMITED ???????????? | Intermediary | Not identified | - | Offshore Leaks | |
| WIN-MARKET INTERNATIONAL COMPANY LIMITED | Intermediary | 04-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| LOTUS INTERNATIONAL INDUSTRIAL LIMITED | Intermediary | 05-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| LORDWELL ENTERPRISE LIMITED | Intermediary | 22-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| POKING INDUSTRIAL CO., LTD. | Intermediary | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| TAIWAN JASU MACHINERY INDUSTRIAL LTD | Intermediary | 14-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| JTJ METAL INDUSTRIES LTD | Intermediary | 08-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| AGORA FURNITURE INT'L CO., LIMITED | Intermediary | 27-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| JINXIN TRADING LTD | Intermediary | 17-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| FOCUS WEALTH INTERNATIONAL LTD. | Intermediary | 14-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| SIN YIR INT'L TRADING LTD | Intermediary | 12-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| SPLENDOR INVESTMENT HOLDINGS CO., LTD | Intermediary | 14-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| GAP INTERNATIONAL TRADING CO. LTD | Intermediary | 26-MAR-2008 | 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.